Profuture Limited

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General information

Name:

Profuture Ltd

Office Address:

Ground Floor The Maltings Locks Hill SS4 1BB Rochford

Number: 02843914

Incorporation date: 1993-08-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Profuture started its operations in 1993 as a Private Limited Company under the following Company Registration No.: 02843914. This particular company has been active for 31 years and the present status is active. The company's office is located in Rochford at Ground Floor The Maltings. You could also find the company utilizing its area code of SS4 1BB. The company known today as Profuture Limited was known under the name Futurecroft up till 2000-10-11 then the name got changed. This company's SIC code is 62020: Information technology consultancy activities. Profuture Ltd reported its latest accounts for the period that ended on 2023-01-31. The business most recent annual confirmation statement was released on 2023-08-10.

According to the latest update, we can name only a single director in the company: Simon T. (since 1993-08-18). This company had been presided over by Violetta T. until 2 years ago. Additionally another director, namely Jennifer T. resigned on 1999-03-01.

  • Previous company's names
  • Profuture Limited 2000-10-11
  • Futurecroft Limited 1993-08-10

Financial data based on annual reports

Company staff

Simon T.

Role: Director

Appointed: 18 August 1993

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Simon T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Violetta T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Violetta T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 22 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 August 2014
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts 11 October 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 11 October 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2015
Annual Accounts
End Date For Period Covered By Report 31 July 2015
Annual Accounts 21 September 2015
Date Approval Accounts 21 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

44 Southchurch Road

Post code:

SS1 2LZ

City / Town:

Southend

HQ address,
2014

Address:

44 Southchurch Road

Post code:

SS1 2LZ

City / Town:

Southend

HQ address,
2015

Address:

44 Southchurch Road

Post code:

SS1 2LZ

City / Town:

Southend

Accountant/Auditor,
2013 - 2015

Name:

Accounting I.t. Limited

Address:

44 Southchurch Road

Post code:

SS1 2LZ

City / Town:

Southend

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
30
Company Age

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