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PROFOCUS POTENTIAL LIMITED

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

This company is commonly known as Profocus Potential Limited. The company was founded 21 years ago and was given the registration number 04721634. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 3a Clifton Square, , Lytham St. Annes, Lancs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROFOCUS POTENTIAL LIMITED
Company Number:04721634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3a Clifton Square, Lytham St. Annes, Lancs, England, FY8 5JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Clifton Square, Lytham St. Annes, England, FY8 5JP

Secretary03 April 2003Active
3a, Clifton Square, Lytham St. Annes, England, FY8 5JP

Director03 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 April 2003Active

People with Significant Control

Mrs Sarika Passi
Notified on:08 January 2018
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:3a, Clifton Square, Lytham St. Annes, England, FY8 5JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pradeep Passi
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:3a, Clifton Square, Lytham St. Annes, England, FY8 5JP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-09-23Resolution

Resolution.

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2020-09-23Incorporation

Memorandum articles.

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2020-09-23Capital

Capital name of class of shares.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2018-01-23Address

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

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type micro entity.

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