Professional Activity Limited

General information

Name:

Professional Activity Ltd

Office Address:

Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way Edgbaston B15 2GW Birmingham

Number: 08078932

Incorporation date: 2012-05-22

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Professional Activity Limited may be reached at Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston in Birmingham. Its zip code is B15 2GW. Professional Activity has been actively competing on the market since it was started on 2012/05/22. Its Companies House Reg No. is 08078932. This company's SIC code is 62012 : Business and domestic software development. Professional Activity Ltd filed its account information for the financial period up to 2023-03-31. The latest confirmation statement was submitted on 2023-05-22.

Currently, there is only one managing director in the company: Michael C. (since 2018/03/06). That limited company had been managed by Mark G. till 2024. What is more a different director, including Jeremy W. resigned on 2018/03/12.

The companies with significant control over this firm are as follows: University Hospitals Birmingham Nhs Foundation Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edgbaston, B15 2GW.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 06 March 2018

Latest update: 6 March 2024

People with significant control

University Hospitals Birmingham Nhs Foundation Trust
Address: Mindelsohn Way Edgbaston, Birmingham, B15 2GW, England
Legal authority Section 790c (6) Companies Act
Legal form Trust
Notified on 12 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy B.
Notified on 6 April 2016
Ceased on 12 March 2018
Nature of control:
substantial control or influence
Jeremy W.
Notified on 6 April 2016
Ceased on 12 March 2018
Nature of control:
1/2 or less of shares
Jonathan K.
Notified on 6 April 2016
Ceased on 12 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

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