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 4 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 |
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| Company Number | : | 12778641 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 33 Empress Avenue, Ilford, England, IG1 3DE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29, Reeves Way, Wokingham, England, RG41 2PS | Director | 01 October 2020 | Active |
| 33, Empress Avenue, Ilford, England, IG1 3DE | Director | 29 July 2020 | Active |
People with Significant Control
| Mr Liviu-Mihai Teodorescu |
| Notified on | : | 01 October 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 29, Reeves Way, Wokingham, England, RG41 2PS |
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| 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
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| Mr Valeriu-Adi Sultan |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1996 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 33, Empress Avenue, Ilford, England, IG1 3DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)