• UK
  • PROFITERO UK LIMITED - 1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, United Kingdom

Company Information

Company registration number
09710832
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor, 2 Television Centre
101 Wood Lane
London
W12 7FR
England
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England UK

Management

Managing Directors
FRIJNS, Charlotte Sabine Muriel
NOBELS, Arco
PROCH, Michel-Alain
Company secretaries
MUWANGA, Philippa

Company Details

Type of Business
ltd
Incorporated
2015-07-30
Age Of Company
2015-07-30 8 years
SIC/NACE
63990

Ownership

Beneficial Owners
Mr Volodymyr Pigrukh
Mr Kanstantsin Chernysh
Mr Dzmitry Vysotski
Mms Uk Holdings Limited
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-
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-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-08-12
Last Date: 2022-07-29

PROFITERO UK LIMITED Company Description

PROFITERO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09710832. Its current trading status is "live". It was registered 2015-07-30. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1St Floor, 2 Television Centre .
More information

Get PROFITERO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Profitero Uk Limited - 1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, United Kingdom

2015-07-30 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-05-03) - AP03

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  • accounts-with-accounts-type-small (2023-02-10) - AA

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-13) - TM01

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  • notification-of-a-person-with-significant-control (2022-11-23) - PSC02

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  • accounts-with-accounts-type-small (2022-03-09) - AA

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  • termination-director-company-with-name-termination-date (2022-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-07) - AD01

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  • confirmation-statement-with-updates (2022-08-10) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-09-22) - PSC09

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  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

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  • gazette-filings-brought-up-to-date (2021-05-04) - DISS40

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  • confirmation-statement-with-updates (2021-10-21) - CS01

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  • notification-of-a-person-with-significant-control-statement (2021-09-20) - PSC08

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  • cessation-of-a-person-with-significant-control (2021-09-20) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA

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  • gazette-notice-compulsory (2021-04-13) - GAZ1

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  • termination-director-company-with-name-termination-date (2020-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-14) - AP01

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  • confirmation-statement-with-updates (2020-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01

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  • confirmation-statement-with-updates (2019-07-30) - CS01

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  • cessation-of-a-person-with-significant-control (2018-09-12) - PSC07

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  • notification-of-a-person-with-significant-control (2018-09-12) - PSC01

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  • confirmation-statement-with-updates (2018-09-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2017-07-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-28) - AA

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  • change-account-reference-date-company-current-extended (2016-11-28) - AA01

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • incorporation-company (2015-07-30) - NEWINC

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