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PROFT LTD

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

This company is commonly known as Proft Ltd. The company was founded 15 years ago and was given the registration number 06915025. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:PROFT LTD
Company Number:06915025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne, England, NE13 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wyatt Court, Blagdon Estate, Newcastle Upon Tyne, England, NE13 6BF

Director26 May 2009Active

People with Significant Control

Mr Andrzej Smok
Notified on:26 May 2018
Status:Active
Date of birth:October 1981
Nationality:Polish
Address:4, Brockwell Centre, Cramlington, NE23 1XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrzej Smok
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Polish
Country of residence:England
Address:1, Wyatt Court, Newcastle Upon Tyne, England, NE13 6BF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-05-29Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-16Address

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

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-12-19Address

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

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-07-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Change person director company with change date.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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