This company is commonly known as Profound Group Co., Ltd. The company was founded 9 years ago and was given the registration number 09160277. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PROFOUND GROUP CO., LTD |
|---|---|---|
| Company Number | : | 09160277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2014 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 04 August 2014 | Active |
| 23 Lakeswood Road, Orpinton, London, United Kingdom, BR5 1BJ | Corporate Secretary | 04 August 2014 | Active |
| Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 12 July 2015 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 29 June 2017 | Active |
| Zhibiao Chen | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No 3 Five Hengxiang, New Road Jinxin Li South, Chao An, China, 000000 |
| Nature of control | : |
|
| Zhibiao Chen | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No 3 Five Hengxiang, New Road Jinxin Li Southr, Chao An, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-10-12 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Officers | Change corporate secretary company with change date. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-31 | Officers | Change person director company with change date. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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