Profect Solutions Ltd in London, HA2 7SE

Description

Data updated on: 05-03-2020

Profect Solutions started its operations in 2014 as a Private Limited Company with reg. no. 09059004. The firm's office was based in London at 46 Station Road. This particular Profect Solutions Ltd firm had been operating offering its services for 6 years.

The following limited company was directed by 1 managing director: Martin F., who was assigned this position nine years ago.

The companies that controlled this firm included: Grindalia Limited owned over 3/4 of company shares. This business could have been reached in Gibraltar at Line Wall Road, GX11 1AA.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100
Current Assets		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital		100	100
Shareholder Funds	100	100	100

Other Financial Data
Net Current Assets Liabilities		100	100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities		100	100

Company staff

Martin F.

Role: Director

Appointed: 15 August 2015

Latest update: 23 April 2024

People with significant control

Grindalia Limited

Address: 13/1 Line Wall Road, Gibraltar, GX11 1AA, United Kingdom

Legal authority Gibraltar Companies Act Of 1930

Legal form Private Company Limited By Shares

Notified on 8 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2019
Account last made up date	31 May 2017
Confirmation statement next due date	22 April 2020
Confirmation statement last made up date	08 April 2019

Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-05-28
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	14 December 2015
Annual Accounts 20 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	20 February 2017
Annual Accounts 14 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	14 February 2018

Profect Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin F.

Bartlomiej P.

People with significant control

Grindalia Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies