About

Registered Number: 09279301
Date of Incorporation: 24/10/2014 (4 years and 7 months ago)
Company Status: Active
Registered Address: Somer Valley Enterprise Park Old Mills, Paulton, Bristol, BS39 7SX,

 

Professional Share One Ltd was registered on 24 October 2014, it's status is listed as "Active". This business has no directors listed at Companies House. We do not know the number of employees at the 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
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.