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Profit Tree Finance Limited, WC1V 6RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROFIT TREE FINANCE LIMITED

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

This company is commonly known as Profit Tree Finance Limited. The company was founded 13 years ago and was given the registration number 07395470. The firm's registered office is in LONDON. You can find them at Quantuma Llp, High Holborn House 52-54, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PROFIT TREE FINANCE LIMITED
Company Number:07395470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 October 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Quantuma Llp, High Holborn House 52-54, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director04 October 2010Active
High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director01 July 2015Active
Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director15 April 2011Active

People with Significant Control

Mr Grzegorz Jan Konfederak
Notified on:16 June 2016
Status:Active
Date of birth:June 1980
Nationality:Polish
Country of residence:England
Address:Grosvenor House, 2nd Floor Office, Bromsgrove, England, B61 8DA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-12Gazette

Gazette dissolved liquidation.

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2022-10-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-16Insolvency

Liquidation disclaimer notice.

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2020-03-09Address

Change registered office address company with date old address new address.

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2020-03-06Insolvency

Liquidation voluntary statement of affairs.

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2020-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-06Resolution

Resolution.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Change account reference date company previous extended.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-11-20Capital

Capital allotment shares.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-07-30Accounts

Change account reference date company previous shortened.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-21Persons with significant control

Notification of a person with significant control statement.

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2018-07-21Persons with significant control

Cessation of a person with significant control.

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2018-06-20Capital

Capital alter shares subdivision.

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2017-10-27Accounts

Accounts with accounts type total exemption small.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-04-27Address

Change registered office address company with date old address new address.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts amended with accounts type total exemption full.

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