This company is commonly known as Profill Leisure (uk) Limited. The company was founded 24 years ago and was given the registration number 03869770. The firm's registered office is in MITCHAM. You can find them at Unit 11, Osier Way, Mitcham, Surrey. This company's SIC code is 49390 - Other passenger land transport.
Name | : | PROFILL LEISURE (UK) LIMITED |
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Company Number | : | 03869770 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 November 1999 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 11, Osier Way, Mitcham, Surrey, England, CR4 4NF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 11, Osier Way, Mitcham, England, CR4 4NF | Secretary | 11 April 2014 | Active |
Unit 11, Osier Way, Mitcham, England, CR4 4NF | Director | 11 April 2014 | Active |
4 Kingsfield Drive, Enfield, EN3 6TY | Secretary | 02 November 1999 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 02 November 1999 | Active |
61 Thackeray Avenue, London, N17 9DT | Director | 02 November 1999 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 02 November 1999 | Active |
Mr Edward Christopher Heathcote | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 60, Waverley Avenue, Sutton, England, SM1 3JY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-25 | Address | Change registered office address company with date old address new address. | Download |
2019-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-24 | Address | Change registered office address company with date old address new address. | Download |
2019-01-24 | Address | Change registered office address company with date old address new address. | Download |
2019-01-21 | Address | Change registered office address company with date old address new address. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-14 | Officers | Appoint person secretary company with name. | Download |
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