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PROFIDEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Profidec Ltd. The company was founded 3 years ago and was given the registration number 12778641. The firm's registered office is in ILFORD. You can find them at 33 Empress Avenue, , Ilford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PROFIDEC LTD
Company Number:12778641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:33 Empress Avenue, Ilford, England, IG1 3DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Reeves Way, Wokingham, England, RG41 2PS

Director01 October 2020Active
33, Empress Avenue, Ilford, England, IG1 3DE

Director29 July 2020Active

People with Significant Control

Mr Liviu-Mihai Teodorescu
Notified on:01 October 2020
Status:Active
Date of birth:March 1989
Nationality:Romanian
Country of residence:England
Address:29, Reeves Way, Wokingham, England, RG41 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Valeriu-Adi Sultan
Notified on:29 July 2020
Status:Active
Date of birth:April 1996
Nationality:Romanian
Country of residence:England
Address:33, Empress Avenue, Ilford, England, IG1 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-01-20Address

Change registered office address company with date old address new address.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-06-05Persons with significant control

Change to a person with significant control.

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2021-06-05Officers

Change person director company with change date.

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2021-06-05Address

Change registered office address company with date old address new address.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-09Officers

Change person director company with change date.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-12-09Officers

Termination director company with name termination date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-07-29Incorporation

Incorporation company.

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