Profusion Plc was established in 1989. There are 3 directors listed as Persin, Keith Graham, Persin, Maria Dieta, Sverdloff, Gerald Mark for the company at Companies House. This business is VAT Registered in the UK. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERSIN, Keith Graham | N/A | - | 1 |
| PERSIN, Maria Dieta | N/A | - | 1 |
| SVERDLOFF, Gerald Mark | 03 December 1997 | 21 December 2006 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Maria Dieta Persin/
1962-05 |
Individual person with significant control |
British/
England |
|
|
Mr Gerald Mark Sverdloff/
1963-06 |
Individual person with significant control |
British/
England |
|
|
Mr Keith Graham Persin/
1963-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| MR01 - N/A | 13 May 2019 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| SH01 - Return of Allotment of shares | 26 October 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 15 August 2016 | |
| SH01 - Return of Allotment of shares | 09 June 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| SH01 - Return of Allotment of shares | 27 August 2015 | |
| SH01 - Return of Allotment of shares | 25 June 2015 | |
| RESOLUTIONS - N/A | 29 April 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| CH03 - Change of particulars for secretary | 25 August 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 16 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| 123 - Notice of increase in nominal capital | 11 December 2006 | |
| 395 - Particulars of a mortgage or charge | 25 November 2006 | |
| 363a - Annual Return | 07 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 04 August 2005 | |
| 353 - Register of members | 04 August 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 07 April 2003 | |
| 363s - Annual Return | 19 August 2002 | |
| AA - Annual Accounts | 17 August 2002 | |
| 363s - Annual Return | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2001 | |
| 363s - Annual Return | 25 August 2000 | |
| AA - Annual Accounts | 06 March 2000 | |
| 363s - Annual Return | 19 August 1999 | |
| 395 - Particulars of a mortgage or charge | 22 June 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| 395 - Particulars of a mortgage or charge | 04 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| RESOLUTIONS - N/A | 05 January 1998 | |
| RESOLUTIONS - N/A | 05 January 1998 | |
| RESOLUTIONS - N/A | 05 January 1998 | |
| CERT5 - Re-registration of a company from private to public | 05 January 1998 | |
| 123 - Notice of increase in nominal capital | 05 January 1998 | |
| 225 - Change of Accounting Reference Date | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 287 - Change in situation or address of Registered Office | 02 January 1998 | |
| VAL - Valuation Report | 31 December 1997 | |
| AUDS - Auditor's statement | 31 December 1997 | |
| BS - Balance sheet | 31 December 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 31 December 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 31 December 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 31 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1997 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 29 July 1997 | |
| AA - Annual Accounts | 11 February 1997 | |
| 363s - Annual Return | 09 September 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 27 July 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 11 August 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363s - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 363b - Annual Return | 06 September 1991 | |
| RESOLUTIONS - N/A | 15 February 1991 | |
| AA - Annual Accounts | 15 February 1991 | |
| 363 - Annual Return | 17 September 1990 | |
| 288 - N/A | 17 February 1989 | |
| NEWINC - New incorporation documents | 06 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 May 2019 | Outstanding |
N/A |
| Rent deposit deed | 21 November 2006 | Outstanding |
N/A |
| Debenture | 19 October 2004 | Outstanding |
N/A |
| Debenture | 16 June 1999 | Fully Satisfied |
N/A |
| Debenture deed | 02 April 1998 | Fully Satisfied |
N/A |
