Established in 1989, Profusion Ltd has its registered office in Essex. This business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 | 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 |
| 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 |
