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PROFOUND GROUP CO., LTD

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

This company is commonly known as Profound Group Co., Ltd. The company was founded 10 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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director04 August 2014Active
23 Lakeswood Road, Orpinton, London, United Kingdom, BR5 1BJ

Corporate Secretary04 August 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary12 July 2015Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary29 June 2017Active

People with Significant 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 South, Chao An, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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