General information

Name:

Profundcom Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 05662232

Incorporation date: 2005-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Profundcom was started on 2005-12-23 as a Private Limited Company. This business's office can be reached at London on 3rd Floor, 207 Regent Street. If you have to contact this firm by mail, its postal code is W1B 3HH. The company registration number for Profundcom Limited is 05662232. This business's declared SIC number is 58290 - Other software publishing. Profundcom Ltd reported its latest accounts for the financial year up to 2022-12-31. The business latest annual confirmation statement was released on 2023-08-30.

At present, there is only one director in the company: Utpal D. (since 2009-01-01). Since May 2009 Charles B., had been fulfilling assigned duties for the business up to the moment of the resignation on 2019-12-01. Furthermore a different director, namely Andrew S. resigned in 2008. Moreover, the managing director's assignments are supported by a secretary - Nicola D., who was chosen by the business four years ago.

Utpal D. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nicola D.

Role: Secretary

Appointed: 01 January 2020

Latest update: 29 January 2024

Andrea B.

Role: Secretary

Appointed: 01 January 2020

Latest update: 29 January 2024

Utpal D.

Role: Director

Appointed: 01 January 2009

Latest update: 29 January 2024

Utpal D.

Role: Secretary

Appointed: 26 January 2006

Latest update: 29 January 2024

People with significant control

Utpal D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
On Wednesday 30th August 2023 secretary's details were changed (CH03)
filed on: 30th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58290 : Other software publishing
18
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