PROFUSE SERVICES LTD

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

This company is commonly known as Profuse Services Ltd. The company was founded 19 years ago and was given the registration number 05552959. The firm's registered office is in HERTFORD. You can find them at 5 Coopers Court, , Hertford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PROFUSE SERVICES LTD
Company Number	:	05552959
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 2005
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	5 Coopers Court, Hertford, England, SG14 1UB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Garth Road, Kingston Upon Thames, KT2 5NY	Secretary	02 September 2005	Active
25, Garth Road, Kingston Upon Thames, KT2 5NY	Director	02 September 2005	Active
25, Garth Road, Kingston Upon Thames, KT2 5NY	Director	02 September 2005	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Secretary	02 September 2005	Active

People with Significant Control

Mr Mark Andrew Eburne
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1978
Nationality	:	British
Country of residence	:	England
Address	:	6 Medway House, May Bate Avenue, Kingston Upon Thames, England, KT2 5UL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Myra Eburne
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1980
Nationality	:	British
Country of residence	:	England
Address	:	6 Medway House, May Bate Avenue, Kingston Upon Thames, England, KT2 5UL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)