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Profitlux Holding Limited, WD17 1NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROFITLUX HOLDING LIMITED

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

This company is commonly known as Profitlux Holding Limited. The company was founded 6 years ago and was given the registration number 10870881. The firm's registered office is in WATFORD. You can find them at Office 153, Regico Offices The Old Bank, 153 The High Street Parade, Watford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROFITLUX HOLDING LIMITED
Company Number:10870881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Office 153, Regico Offices The Old Bank, 153 The High Street Parade, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 153, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom, WD17 1NA

Director08 August 2019Active
Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA

Director18 July 2017Active

People with Significant Control

Mr. Andrii Matiukha
Notified on:08 August 2019
Status:Active
Date of birth:September 1972
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 153, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oleksii Artemenko
Notified on:18 July 2017
Status:Active
Date of birth:September 1984
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type dormant.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type dormant.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type dormant.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type dormant.

Download
2020-12-02Gazette

Gazette filings brought up to date.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Address

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

Download
2019-10-10Accounts

Accounts with accounts type dormant.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Persons with significant control

Notification of a person with significant control.

Download
2019-08-08Persons with significant control

Cessation of a person with significant control.

Download
2019-08-08Officers

Appoint person director company with name date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type dormant.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Address

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

Download
2017-07-18Incorporation

Incorporation company.

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