Profundcom Ltd

About

Registered Number: 05662232

Date of Incorporation: 23/12/2005 (19 years and 4 months ago)

Company Status: Active

Registered Address: 3rd Floor 3rd Floor, 207 Regent Street, London, W1B 3HH,

Profundcom Ltd was founded on 23 December 2005 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Barnick, Andrea, Das, Nicola Tracey, Barnick, Charles Alexander, Das, Utpal Kumar, Smith, Andrew Donald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BARNICK, Charles Alexander	12 May 2009	01 December 2019	1
DAS, Utpal Kumar	23 December 2005	26 January 2006	1
SMITH, Andrew Donald	26 January 2006	28 November 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
BARNICK, Andrea	01 January 2020	-	1
DAS, Nicola Tracey	01 January 2020	-	1

Filing History

Document Type	Date
SH08 - Notice of name or other designation of class of shares	16 June 2020
AP03 - Appointment of secretary	09 June 2020
AP03 - Appointment of secretary	09 June 2020
AA - Annual Accounts	03 June 2020
CS01 - N/A	23 December 2019
TM01 - Termination of appointment of director	09 December 2019
AD01 - Change of registered office address	21 March 2019
AA - Annual Accounts	01 March 2019
CS01 - N/A	01 January 2019
AA - Annual Accounts	01 May 2018
CS01 - N/A	27 December 2017
AD01 - Change of registered office address	19 June 2017
CH01 - Change of particulars for director	16 June 2017
AA - Annual Accounts	27 March 2017
CS01 - N/A	10 January 2017
AA - Annual Accounts	04 February 2016
AR01 - Annual Return	29 December 2015
AA - Annual Accounts	19 March 2015
AR01 - Annual Return	05 January 2015
AD01 - Change of registered office address	10 June 2014
AA - Annual Accounts	17 February 2014
AR01 - Annual Return	08 January 2014
AA - Annual Accounts	14 March 2013
AD01 - Change of registered office address	08 January 2013
AR01 - Annual Return	07 January 2013
AA - Annual Accounts	30 May 2012
DISS40 - Notice of striking-off action discontinued	30 May 2012
AR01 - Annual Return	29 May 2012
GAZ1 - First notification of strike-off action in London Gazette	24 April 2012
AA - Annual Accounts	22 July 2011
AD01 - Change of registered office address	28 June 2011
AR01 - Annual Return	05 January 2011
AA - Annual Accounts	21 September 2010
AR01 - Annual Return	20 January 2010
CH03 - Change of particulars for secretary	20 January 2010
CH01 - Change of particulars for director	20 January 2010
AA - Annual Accounts	29 October 2009
288a - Notice of appointment of directors or secretaries	26 May 2009
363a - Annual Return	09 February 2009
288a - Notice of appointment of directors or secretaries	06 January 2009
287 - Change in situation or address of Registered Office	05 December 2008
288b - Notice of resignation of directors or secretaries	04 December 2008
363a - Annual Return	09 June 2008
AA - Annual Accounts	20 May 2008
AA - Annual Accounts	25 October 2007
363s - Annual Return	06 January 2007
288b - Notice of resignation of directors or secretaries	03 February 2006
288b - Notice of resignation of directors or secretaries	03 February 2006
288a - Notice of appointment of directors or secretaries	03 February 2006
288a - Notice of appointment of directors or secretaries	03 February 2006
288b - Notice of resignation of directors or secretaries	10 January 2006
288b - Notice of resignation of directors or secretaries	10 January 2006
288a - Notice of appointment of directors or secretaries	10 January 2006
288a - Notice of appointment of directors or secretaries	10 January 2006
NEWINC - New incorporation documents	23 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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