About

Registered Number: 10514244
Date of Incorporation: 07/12/2016 (7 years and 4 months ago)
Company Status: Active
Registered Address: Windmill House, Ashburton Road, Totnes, TQ9 5JT,

 

Having been setup in 2016, Profecta Ltd have registered office in Totnes, it has a status of "Active". Profecta Ltd has only one director listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBENS, Ross 07 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 30 April 2019
MR04 - N/A 05 February 2019
MR01 - N/A 05 February 2019
MR04 - N/A 04 February 2019
CS01 - N/A 13 December 2018
MR01 - N/A 14 August 2018
DISS40 - Notice of striking-off action discontinued 04 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 12 December 2017
PSC04 - N/A 28 June 2017
SH01 - Return of Allotment of shares 23 May 2017
SH01 - Return of Allotment of shares 23 May 2017
MR01 - N/A 24 April 2017
SH01 - Return of Allotment of shares 13 April 2017
CH01 - Change of particulars for director 11 April 2017
SH01 - Return of Allotment of shares 21 February 2017
SH01 - Return of Allotment of shares 24 January 2017
SH01 - Return of Allotment of shares 24 January 2017
SH01 - Return of Allotment of shares 24 January 2017
SH01 - Return of Allotment of shares 24 January 2017
SH01 - Return of Allotment of shares 24 January 2017
SH01 - Return of Allotment of shares 24 January 2017
SH01 - Return of Allotment of shares 24 January 2017
RESOLUTIONS - N/A 22 January 2017
NEWINC - New incorporation documents 07 December 2016
AA01 - Change of accounting reference date 07 December 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2019 Outstanding

N/A

A registered charge 06 August 2018 Fully Satisfied

N/A

A registered charge 13 April 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.