General information

Name:

Profluent Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 08478581

Incorporation date: 2013-04-08

Dissolution date: 2022-03-29

End of financial year: 11 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 08478581 11 years ago, Profluent Ltd had been a private limited company until 29th March 2022 - the date it was formally closed. The official office address was 20-22 Wenlock Road, London.

The data at our disposal regarding the company's MDs suggests that the last two directors were: Peter A. and Brendan H. who assumed their respective positions on 8th April 2013.

Executives who had significant control over the firm were: Brendan H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Peter A. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Peter A.

Role: Director

Appointed: 08 April 2013

Latest update: 9 March 2023

Brendan H.

Role: Director

Appointed: 08 April 2013

Latest update: 9 March 2023

People with significant control

Brendan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 11 January 2023
Account last made up date 11 April 2021
Confirmation statement next due date 13 April 2022
Confirmation statement last made up date 30 March 2021
Annual Accounts 29 November 2014
Start Date For Period Covered By Report 2013-04-08
End Date For Period Covered By Report 2014-04-11
Date Approval Accounts 29 November 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-12
End Date For Period Covered By Report 2015-04-11
Date Approval Accounts 29 December 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-04-12
End Date For Period Covered By Report 2016-04-11
Date Approval Accounts 18 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-12
End Date For Period Covered By Report 2017-04-11
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 12 April 2018
End Date For Period Covered By Report 11 April 2019
Annual Accounts
Start Date For Period Covered By Report 12 April 2019
End Date For Period Covered By Report 11 April 2020
Annual Accounts
Start Date For Period Covered By Report 12 April 2020
End Date For Period Covered By Report 11 April 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, March 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
8
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