General information

Name:

Profunnel Ltd

Office Address:

49 Church Street SK9 1AX Wilmslow

Number: 07186063

Incorporation date: 2010-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Profunnel Limited,registered as Private Limited Company, that is based in 49 Church Street in Wilmslow. The company's located in SK9 1AX. This enterprise was created in Thursday 11th March 2010. The business registered no. is 07186063. The firm's principal business activity number is 56101 and has the NACE code: Licensed restaurants. Profunnel Ltd reported its account information for the period up to 2019-12-31. The business latest confirmation statement was released on 2020-05-28.

This limited company owes its well established position on the market and permanent development to a group of two directors, who are Gerard L. and Jonathan F., who have been managing the firm since Monday 20th May 2019. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Jonathan F. as a secretary since 2010.

Jonathan F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gerard L.

Role: Director

Appointed: 20 May 2019

Latest update: 17 January 2021

Jonathan F.

Role: Director

Appointed: 11 March 2010

Latest update: 17 January 2021

Jonathan F.

Role: Secretary

Appointed: 11 March 2010

Latest update: 17 January 2021

People with significant control

Jonathan F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 6 April 2016
Ceased on 1 June 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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 June 2021
Confirmation statement last made up date 28 May 2020
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
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 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2019/12/31 (AA)
filed on: 18th, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
11
Company Age

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