This company is commonly known as Profoto Limited. The company was founded 18 years ago and was given the registration number 05842094. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 21 Mcdonald Business Park, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.
| Name | : | PROFOTO LIMITED |
|---|---|---|
| Company Number | : | 05842094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 21 Mcdonald Business Park, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Profoto Ltd, Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA | Secretary | 31 October 2021 | Active |
| Profoto Ltd, Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA | Director | 19 November 2019 | Active |
| Profoto Ltd, Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA | Director | 20 December 2022 | Active |
| Unit 21, Mcdonald Business Park, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7EB | Secretary | 01 December 2011 | Active |
| 148 Kew Road, Richmond On Thames, TW9 2AU | Secretary | 17 December 2007 | Active |
| 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ | Corporate Secretary | 09 June 2006 | Active |
| Unit 21, Mcdonald Business Park, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7EB | Director | 01 July 2012 | Active |
| Olof Hermelins Vag 4a, 182 75 Stocksund, Sweden, | Director | 09 June 2006 | Active |
| Unit 21, Mcdonald Business Park, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7EB | Director | 01 January 2011 | Active |
| Profoto Ltd, Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA | Director | 19 November 2019 | Active |
| Bjornstigen 113, Solna, Sweden, | Director | 10 June 2009 | Active |
| Ekbacksvagen 50, 182 38, Danderyd, Sweden, | Director | 01 December 2007 | Active |
| Profoto Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Landsvägen 57, Se-172 25, Sundbyberg, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Address | Change sail address company with old address new address. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-26 | Accounts | Legacy. | Download |
| 2021-07-06 | Address | Change sail address company with new address. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-06-15 | Other | Legacy. | Download |
| 2021-06-15 | Other | Legacy. | Download |
| 2021-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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