About

Registered Number: 09279301
Date of Incorporation: 24/10/2014 (5 years ago)
Company Status: Active
Registered Address: Paulton House Old Mills, Paulton, Bristol, BS39 7SX,

 

Based in Bristol, Professional Share One Ltd was registered on 24 October 2014, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sebastien Laurent Emmanuel Buhour/
1974-05
Individual person with significant control French/
England
  • Ownership of shares - between 50% and 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors
Mrs Maria Carolina Guanziroli Stefani/
1971-11
Individual person with significant control Italian/
England
  • Ownership of shares - between 50% and 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
AD01 - Change of registered office address 01 July 2019
CS01 - N/A 25 January 2019
MR01 - N/A 20 September 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 24 January 2018
MR01 - N/A 29 November 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 17 January 2017
AD01 - Change of registered office address 31 July 2016
AA - Annual Accounts 22 July 2016
MR01 - N/A 20 July 2016
AR01 - Annual Return 21 June 2016
TM01 - Termination of appointment of director 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
AR01 - Annual Return 11 December 2015
SH01 - Return of Allotment of shares 14 August 2015
SH01 - Return of Allotment of shares 03 June 2015
RESOLUTIONS - N/A 02 June 2015
CERTNM - Change of name certificate 24 February 2015
NEWINC - New incorporation documents 24 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2018 Outstanding

N/A

A registered charge 29 November 2017 Outstanding

N/A

A registered charge 19 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.