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PROFIT24 LTD

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

This company is commonly known as Profit24 Ltd. The company was founded 8 years ago and was given the registration number 09828677. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:PROFIT24 LTD
Company Number:09828677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
01,, Therese-Mueller-Strasse, Nuernberg, Germany, 90451

Director16 October 2015Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary16 October 2015Active
10,, Waldheimweg, Wenzenbach, Germany, 93173

Director16 October 2015Active

People with Significant Control

Mr Andreas Berger
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:German
Country of residence:Germany
Address:10, Waldheimweg, Wenzenbach, Germany, 93173
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dionysios Skourlis
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Greek
Country of residence:Germany
Address:1, Therese-Mueller-Strasse, Nuernberg, Germany, 90451
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-20Gazette

Gazette filings brought up to date.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Gazette

Gazette notice compulsory.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2022-12-27Gazette

Gazette filings brought up to date.

Download
2022-12-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Gazette

Gazette notice compulsory.

Download
2022-04-21Accounts

Accounts with accounts type dormant.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-05-14Address

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

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2021-03-18Officers

Change corporate secretary company with change date.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type dormant.

Download
2020-01-11Gazette

Gazette filings brought up to date.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Officers

Appoint corporate secretary company with name date.

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2020-01-09Officers

Termination secretary company with name termination date.

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2020-01-09Officers

Termination director company with name termination date.

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2020-01-07Gazette

Gazette notice compulsory.

Download
2019-01-11Accounts

Accounts with accounts type dormant.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type dormant.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type dormant.

Download

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