Profectus Business Consulting Limited

General information

Name:

Profectus Business Consulting Ltd

Office Address:

1 Woodward Avenue Necton PE37 8FA Swaffham

Number: 10545932

Incorporation date: 2017-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Profectus Business Consulting Limited business has been operating in this business for at least 7 years, having started in 2017. Registered with number 10545932, Profectus Business Consulting is categorised as a Private Limited Company located in 1 Woodward Avenue, Swaffham PE37 8FA. The firm's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. 31st March 2023 is the last time when account status updates were reported.

Regarding the following firm, the full extent of director's duties have so far been performed by Adam P. who was designated to this position on 4th January 2017. Since 2017 Caroline P., had been fulfilling assigned duties for this firm up until the resignation 2 years ago. To support the directors in their duties, the abovementioned firm has been utilizing the skillset of Adam P. as a secretary for the last 7 years.

Adam P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adam P.

Role: Secretary

Appointed: 04 January 2017

Latest update: 13 January 2024

Adam P.

Role: Director

Appointed: 04 January 2017

Latest update: 13 January 2024

People with significant control

Adam P.
Notified on 4 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-04
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 3rd Jan 2024 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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