UKBizDB.co.uk

PROFITSEVOLUTION.CO.UK LIMITED

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

This company is commonly known as Profitsevolution.co.uk Limited. The company was founded 20 years ago and was given the registration number 04961926. The firm's registered office is in SOMERSET. You can find them at 5 Ashwell Lane, Glastonbury, Somerset, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROFITSEVOLUTION.CO.UK LIMITED
Company Number:04961926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 Ashwell Lane, Glastonbury, Somerset, BA6 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ashwell Lane, Glastonbury, BA6 8BG

Secretary12 December 2003Active
5, Ashwell Lane, Glastonbury, England, BA6 8BG

Director29 September 2016Active
13, Mossley Avenue, Poole, England, BH12 5EA

Director05 April 2018Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary12 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 November 2003Active
5 Ashwell Lane, Glastonbury, BA6 8BG

Director12 December 2003Active
5, Ashwell Lane, Glastonbury, England, BA6 8BG

Director29 September 2016Active
5 Ashwell Lane, Glastonbury, BA6 8BG

Director12 November 2003Active

People with Significant Control

Mr Michael Stuart Penn
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:13, Mossley Avenue, Poole, England, BH12 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cheryl Amanda Penn
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:13, Mossley Avenue, Poole, England, BH12 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-12Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-14Address

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

Download
2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Gazette

Gazette filings brought up to date.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Gazette

Gazette notice compulsory.

Download
2018-04-20Officers

Appoint person director company with name date.

Download
2018-04-20Officers

Termination director company with name termination date.

Download
2018-02-28Accounts

Accounts with accounts type total exemption small.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Change account reference date company current extended.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Officers

Termination director company with name termination date.

Download
2016-10-04Officers

Appoint person director company with name date.

Download
2016-10-04Officers

Termination director company with name termination date.

Download
2016-10-04Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.