Profund Solutions Limited

General information

Name:

Profund Solutions Ltd

Office Address:

1 Tower Place West Tower Place EC3R 5BU London

Number: 05188034

Incorporation date: 2004-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Profund Solutions came into being in 2004 as a company enlisted under no 05188034, located at EC3R 5BU London at 1 Tower Place West. The company has been in business for twenty years and its last known status is active. The company's name switch from Ever 2413 to Profund Solutions Limited came on 2004-08-02. This enterprise's Standard Industrial Classification Code is 58290 meaning Other software publishing. Profund Solutions Ltd released its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was released on 2023-06-25.

In order to satisfy their client base, this specific firm is being developed by a body of two directors who are Anthony J. and Tony O.. Their work been of extreme importance to this firm since 2023.

The companies with significant control over this firm are as follows: Marsh Mclennan India Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tower Place West, Tower Place, EC3R 5BU and was registered as a PSC under the reg no 00115332.

  • Previous company's names
  • Profund Solutions Limited 2004-08-02
  • Ever 2413 Limited 2004-07-23

Company staff

Anthony J.

Role: Director

Appointed: 21 December 2023

Latest update: 5 February 2024

Tony O.

Role: Director

Appointed: 03 April 2018

Latest update: 5 February 2024

People with significant control

Marsh Mclennan India Holdings Limited
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00115332
Notified on 20 July 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
19
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