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 9 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 |
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| Company Number | : | 09395081 |
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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 | : | 19 January 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 143 London Road, Kingston Upon Thames, Surrey, KT2 6NH |
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| Country Origin | : | |
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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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| 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 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | Bourne House Business Centre, 475 Godstone Road, Whyteleafe, England, CR3 0BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms. Wenjing Mao |
| Notified on | : | 19 January 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | Bourne House Business Centre, 475 Godstone Road, Whyteleafe, England, CR3 0BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)