About

Registered Number: 02343479
Date of Incorporation: 06/02/1989 (31 years and 8 months ago)
Company Status: Active
Registered Address: Aviation Way, Southend, Essex, SS2 6UN

 

Established in 1989, Profusion Ltd has its registered office in Essex. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERSIN, Maria Dieta N/A - 1
SVERDLOFF, Gerald Mark 03 December 1997 21 December 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maria Dieta Persin/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Gerald Mark Sverdloff/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Keith Graham Persin/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 August 2020
MR01 - N/A 11 February 2020
RESOLUTIONS - N/A 01 November 2019
MAR - Memorandum and Articles - used in re-registration 01 November 2019
CERT10 - Re-registration of a company from public to private 01 November 2019
RR02 - Application by a public company for re-registration as a private limited company 01 November 2019
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2020 Outstanding

N/A

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

Standard Industrial Classification (SIC)

No SIC found.