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PROFILL LEISURE (UK) LIMITED

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

This company is commonly known as Profill Leisure (uk) Limited. The company was founded 25 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.

Company Information

Name:PROFILL LEISURE (UK) LIMITED
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:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Unit 11, Osier Way, Mitcham, Surrey, England, CR4 4NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Osier Way, Mitcham, England, CR4 4NF

Secretary11 April 2014Active
Unit 11, Osier Way, Mitcham, England, CR4 4NF

Director11 April 2014Active
4 Kingsfield Drive, Enfield, EN3 6TY

Secretary02 November 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary02 November 1999Active
61 Thackeray Avenue, London, N17 9DT

Director02 November 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director02 November 1999Active

People with Significant Control

Mr Edward Christopher Heathcote
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:60, Waverley Avenue, Sutton, England, SM1 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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