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PROFUNDCOM LIMITED

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

This company is commonly known as Profundcom Limited. The company was founded 18 years ago and was given the registration number 05662232. The firm's registered office is in LONDON. You can find them at 3rd Floor, 3rd Floor, 207 Regent Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PROFUNDCOM LIMITED
Company Number:05662232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:3rd Floor, 3rd Floor, 207 Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14/15 Hall Farm, Sywell Aerodrome, Sywell, England, NN6 0BN

Secretary01 January 2020Active
Unit 14/15 Hall Farm, Sywell Aerodrome, Sywell, England, NN6 0BN

Secretary01 January 2020Active
34 Thomas Drive, Newport Pagnell, MK16 8TH

Secretary26 January 2006Active
34 Thomas Drive, Newport Pagnell, MK16 8TH

Director01 January 2009Active
Broomfield, Church Lane Stoke Poges, Slough, SL2 4PB

Secretary23 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 December 2005Active
Martello Lodge, Undercliff, Sandgate, Folkestone, England, CT20 3AT

Director12 May 2009Active
34 Thomas Drive, Newport Pagnell, MK16 8TH

Director23 December 2005Active
Broomfield, Church Lane Stoke Poges, Slough, SL2 4PB

Director26 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 December 2005Active

People with Significant Control

Mr Utpal Kumar Das
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:34, Thomas Drive, Newport Pagnell, England, MK16 8TH
Nature of control:
  • Significant influence or control

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
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-30Address

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

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2023-08-30Officers

Change person secretary company with change date.

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2023-08-30Officers

Change person secretary company with change date.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-16Capital

Capital name of class of shares.

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2020-06-09Officers

Appoint person secretary company with name date.

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2020-06-09Officers

Appoint person secretary company with name date.

Download
2020-06-03Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Termination director company with name termination date.

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2019-03-21Address

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

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2019-03-01Accounts

Accounts with accounts type micro entity.

Download
2019-01-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-06-19Address

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

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2017-06-16Officers

Change person director company with change date.

Download
2017-03-27Accounts

Accounts with accounts type total exemption full.

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