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 7 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 |
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| Company Number | : | 10870881 |
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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 | : | 18 July 2017 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Office 153, Regico Offices The Old Bank, 153 The High Street Parade, Watford, United Kingdom, WD17 1NA |
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| Country Origin | : | UNITED KINGDOM |
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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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| Office 153, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom, WD17 1NA | Director | 08 August 2019 | Active |
| Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA | Director | 18 July 2017 | Active |
People with Significant Control
| Mr. Andrii Matiukha |
| Notified on | : | 08 August 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 153, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Oleksii Artemenko |
| Notified on | : | 18 July 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)