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PROFITMORE LIMITED

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

This company is commonly known as Profitmore Limited. The company was founded 20 years ago and was given the registration number 05067916. The firm's registered office is in CAMBRIDGE. You can find them at 23 King Street, , Cambridge, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROFITMORE LIMITED
Company Number:05067916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 King Street, Cambridge, Cambridgeshire, CB1 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, King Street, Cambridge, CB1 1AH

Director01 March 2019Active
23, King Street, Cambridge, England, CB1 1LH

Director01 March 2019Active
23, King Street, Cambridge, England, CB1 1LH

Corporate Director01 March 2019Active
12 Peaks Court, Huntingdon, PE29 6XA

Secretary09 March 2004Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary28 March 2006Active
23, King Street, Cambridge, United Kingdom, CB1 1AH

Director09 March 2004Active
12 Peaks Court, Huntingdon, PE29 6XA

Director09 March 2004Active

People with Significant Control

Liberum Fortuna Limited
Notified on:31 January 2019
Status:Active
Country of residence:England
Address:23, King Street, Cambridge, England, CB1 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Greig Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:23, King Street, Cambridge, CB1 1AH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Change person director company with change date.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-07-04Accounts

Change account reference date company previous extended.

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2019-05-03Accounts

Change account reference date company previous shortened.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-13Officers

Termination director company with name termination date.

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2019-03-13Officers

Appoint corporate director company with name date.

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2019-03-13Officers

Appoint person director company with name date.

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2019-02-17Persons with significant control

Notification of a person with significant control.

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2019-02-17Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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