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PROFINA CONSULT LTD.

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

This company is commonly known as Profina Consult Ltd.. The company was founded 8 years ago and was given the registration number 09931347. The firm's registered office is in SURBITON. You can find them at 4 Vallings Place, Long Ditton, Surbiton, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROFINA CONSULT LTD.
Company Number:09931347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Vallings Place, Long Ditton, Surbiton, Surrey, United Kingdom, KT6 5AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Vallings Place, Long Ditton, Surbiton, United Kingdom, KT6 5AZ

Director01 July 2019Active
4 Vallings Place, Long Ditton, Surbiton, United Kingdom, KT6 5AZ

Secretary23 December 2019Active
4 Vallings Place, Long Ditton, Surbiton, United Kingdom, KT6 5AZ

Secretary29 December 2015Active
4 Vallings Place, Long Ditton, Surbiton, United Kingdom, KT6 5AZ

Director29 December 2015Active

People with Significant Control

Mr Shahrukh Abdurashidov
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:4 Vallings Place, Long Ditton, Surbiton, United Kingdom, KT6 5AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sevara Abdurashidov
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:4 Vallings Place, Long Ditton, Surbiton, United Kingdom, KT6 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type micro entity.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-12-26Officers

Termination secretary company with name termination date.

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2019-12-23Officers

Change person secretary company with change date.

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2019-12-23Officers

Appoint person secretary company with name date.

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2019-12-23Officers

Termination secretary company with name termination date.

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2019-08-25Officers

Termination director company with name termination date.

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2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Officers

Appoint person director company with name date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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2016-01-14Officers

Change person director company with change date.

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2015-12-29Incorporation

Incorporation company.

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