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PROFOUND LIMITED

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

This company is commonly known as Profound Limited. The company was founded 4 years ago and was given the registration number 12435782. The firm's registered office is in LONDON. You can find them at 223a Sussex Gardens, , London, . This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:PROFOUND LIMITED
Company Number:12435782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities
  • 52290 - Other transportation support activities
  • 55209 - Other holiday and other collective accommodation
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:223a Sussex Gardens, London, England, W2 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 13, Countess House 10 Park Street, Park Street, London, England, SW6 2QF

Director01 October 2020Active
223 A, Sussex Gardens, London, England, W2 2RL

Director17 August 2020Active
East London Business Centre, 93-101, Greenfield Road, London, United Kingdom, E1 1EJ

Director31 January 2020Active
East London Business Centre, 93-101, Greenfield Road, London, United Kingdom, E1 1EJ

Director31 January 2020Active

People with Significant Control

Bekzod Rahmatullaev
Notified on:10 July 2021
Status:Active
Country of residence:England
Address:70, Holland Street, London, England, SE1 9NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bekzod Rahmatullaev
Notified on:01 October 2020
Status:Active
Date of birth:February 1985
Nationality:Uzbek
Country of residence:England
Address:Flat 13, Countess House 10 Park Street, Park Street, London, England, SW6 2QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rakhmatulo Ismatov
Notified on:25 August 2020
Status:Active
Date of birth:March 1957
Nationality:Uzbek
Country of residence:England
Address:223a, Sussex Gardens, London, England, W2 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bekzod Rahmatullaev
Notified on:31 January 2020
Status:Active
Date of birth:February 1985
Nationality:Uzbek
Country of residence:United Kingdom
Address:East London Business Centre, 93-101, Greenfield Road, London, United Kingdom, E1 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Houssein El Lakis
Notified on:31 January 2020
Status:Active
Date of birth:December 1975
Nationality:Lebanese
Country of residence:United Kingdom
Address:East London Business Centre, 93-101, Greenfield Road, London, United Kingdom, E1 1EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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