PROFISION SHIPPING CAPITAL MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Profision Shipping Capital Management Ltd. The company was founded 10 years ago and was given the registration number 09395081. The firm's registered office is in SURREY. You can find them at 143 London Road, Kingston Upon Thames, Surrey, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | PROFISION SHIPPING CAPITAL MANAGEMENT LTD |
|---|
| Company Number | : | 09395081 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 January 2015 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 143 London Road, Kingston Upon Thames, Surrey, KT2 6NH |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Bourne House Business Centre, 475 Godstone Road, Whyteleafe, England, CR3 0BL | Director | 12 February 2019 | Active |
| 1, Wheatfield Way, 1/F, Kingston Upon Thames, England, KT1 2TU | Director | 19 January 2015 | Active |
| 143, London Road, Kingston Upon Thames, Surrey, KT2 6NH | Director | 01 July 2017 | Active |
People with Significant Control
| Mr. Jian Wei Yao |
| Notified on | : | 19 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1973 |
|---|
| Nationality | : | Canadian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Bourne House Business Centre, 475 Godstone Road, Whyteleafe, England, CR3 0BL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms. Wenjing Mao |
| Notified on | : | 19 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1978 |
|---|
| Nationality | : | Canadian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Bourne House Business Centre, 475 Godstone Road, Whyteleafe, England, CR3 0BL |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)