General information

Name:

Profit Insight Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 03640422

Incorporation date: 1998-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Profit Insight Limited may be gotten hold of in Finsgate, 5-7 Cranwood Street in London. The company's zip code is EC1V 9EE. Profit Insight has been operating on the market since the firm was established in 1998. The company's registered no. is 03640422. It has a history in business name changes. In the past, this firm had two different company names. Up till 2017 this firm was prospering under the name of Profit Technologies (europe) and before that its company name was Lysan. The company's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Profit Insight Ltd reported its latest accounts for the period that ended on 2018-12-31. The business latest confirmation statement was filed on 2019-09-03.

Considering this enterprise's constant growth, it became imperative to formally appoint other executives: Christopher M. and Cliff M. who have been working together since 1998 to exercise independent judgement of this specific company. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Christopher M. as a secretary since 1998.

  • Previous company's names
  • Profit Insight Limited 2017-07-06
  • Profit Technologies (europe) Limited 1998-12-08
  • Lysan Limited 1998-09-29

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 08 October 1998

Latest update: 8 March 2020

Christopher M.

Role: Secretary

Appointed: 08 October 1998

Latest update: 8 March 2020

Cliff M.

Role: Director

Appointed: 08 October 1998

Latest update: 8 March 2020

People with significant control

Executives who control the firm include: George M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

George M.
Notified on 1 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher M.
Notified on 1 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 September 2020
Confirmation statement last made up date 03 September 2019
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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