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PROFOUND WORKS LIMITED

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

This company is commonly known as Profound Works Limited. The company was founded 9 years ago and was given the registration number 09162929. The firm's registered office is in BASINGSTOKE. You can find them at 1 Prisma Park, Berrington Way, Basingstoke, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROFOUND WORKS LIMITED
Company Number:09162929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Prisma Park, Berrington Way, Basingstoke, Hampshire, England, RG24 8GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Red Deer Court, Elm Road, Winchester, England, SO22 5LX

Secretary05 August 2014Active
1 Prisma Park, Berrington Way, Basingstoke, England, RG24 8GT

Director05 August 2014Active
1 Prisma Park, Berrington Way, Basingstoke, England, RG24 8GT

Director10 January 2015Active
1 Prisma Park, Berrington Way, Basingstoke, England, RG24 8GT

Director30 June 2015Active
5 Red Deer Court, Elm Road, Winchester, England, SO22 5LX

Director05 August 2014Active
1 Prisma Park, Berrington Way, Basingstoke, England, RG24 8GT

Director10 January 2015Active
United Kingdom, 1 Prisma Park, Berrington Way, Basingstoke, England, RG24 8GT

Director01 February 2021Active

People with Significant Control

Mr Timothy Mcmillen
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:1 Prisma Park, Berrington Way, Basingstoke, England, RG24 8GT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-10-27Incorporation

Memorandum articles.

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2021-10-27Resolution

Resolution.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-05-12Resolution

Resolution.

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2021-05-12Incorporation

Memorandum articles.

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2021-04-07Capital

Capital name of class of shares.

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2021-03-26Capital

Capital allotment shares.

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2021-03-19Officers

Change person director company with change date.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-02-22Officers

Appoint person director company with name date.

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2021-02-15Capital

Capital allotment shares.

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2020-12-15Officers

Termination director company with name termination date.

Download
2020-12-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-02Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-13Officers

Termination director company with name termination date.

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2018-05-29Accounts

Accounts with accounts type unaudited abridged.

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