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PROFOUNDLY U.K. LTD

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

This company is commonly known as Profoundly U.k. Ltd. The company was founded 5 years ago and was given the registration number 11686443. The firm's registered office is in LONDON. You can find them at Dowgate Hill House, 14 - 16 Dowgate Hill, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROFOUNDLY U.K. LTD
Company Number:11686443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Dowgate Hill House, 14 - 16 Dowgate Hill, London, United Kingdom, EC4R 2SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dowgate Hill House, 14 - 16 Dowgate Hill, London, United Kingdom, EC4R 2SU

Director20 November 2018Active
26, Bury Mead, Stanton Harcourt, Witney, England, OX29 5SD

Director24 January 2019Active
Dowgate Hill House, 14 - 16 Dowgate Hill, London, United Kingdom, EC4R 2SU

Director20 November 2018Active

People with Significant Control

Ms Shi Zhuo
Notified on:20 November 2018
Status:Active
Date of birth:April 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Dowgate Hill House, 14 - 16 Dowgate Hill, London, United Kingdom, EC4R 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammud Afzaal Mauthoor
Notified on:20 November 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Dowgate Hill House, 14 - 16 Dowgate Hill, London, United Kingdom, EC4R 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person director company with change date.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-08-31Accounts

Change account reference date company previous extended.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-07-12Officers

Change person director company with change date.

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2019-07-05Address

Change registered office address company with date old address new address.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-27Capital

Capital allotment shares.

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2019-01-24Officers

Appoint person director company with name date.

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2018-11-20Incorporation

Incorporation company.

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