PROFOUND FINANCIAL CONSULTANCY LTD

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

This company is commonly known as Profound Financial Consultancy Ltd. The company was founded 3 years ago and was given the registration number 12876665. The firm's registered office is in LONDON. You can find them at 3a Montagu Row, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PROFOUND FINANCIAL CONSULTANCY LTD
Company Number	:	12876665
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2020
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3a Montagu Row, London, England, W1U 6DZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Labs, 90, High Holborn, London, England, WC1V 6LJ	Director	18 November 2020	Active
3a, Montagu Row, London, England, W1U 6DZ	Director	13 September 2020	Active

People with Significant Control

Mr Zhen Ling
Notified on	:	18 November 2020
Status	:	Active
Date of birth	:	December 1986
Nationality	:	Chinese
Country of residence	:	England
Address	:	Labs, 90, High Holborn, London, England, WC1V 6LJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Demetris Yuan
Notified on	:	13 September 2020
Status	:	Active
Date of birth	:	October 1978
Nationality	:	Cypriot
Country of residence	:	England
Address	:	3a, Montagu Row, London, England, W1U 6DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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

Date	Category	Description
2024-03-01	Confirmation statement	Confirmation statement with updates.	Download
2023-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-13	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-10	Confirmation statement	Confirmation statement with updates.	Download
2020-12-10	Address	Change registered office address company with date old address new address.	Download
2020-12-01	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2020-11-23	Persons with significant control	Notification of a person with significant control.	Download
2020-11-23	Confirmation statement	Confirmation statement with updates.	Download
2020-11-18	Officers	Termination director company with name termination date.	Download
2020-11-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-18	Officers	Appoint person director company with name date.	Download
2020-09-13	Incorporation	Incorporation company.	Download