Company number OC369944
Status Active
Incorporation Date 17 November 2011
Company Type Limited Liability Partnership
Address MORGAN REACH HOUSE 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B16 9PN
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Morgan Reach Chartered Accountants Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX England to Morgan Reach House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 7 April 2016. The most likely internet sites of PROFECTUS VENTURE CAPITAL LLP are www.profectusventurecapital.co.uk, and www.profectus-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Profectus Venture Capital Llp is a Limited Liability Partnership.
The company registration number is OC369944. Profectus Venture Capital Llp has been working since 17 November 2011.
The present status of the company is Active. The registered address of Profectus Venture Capital Llp is Morgan Reach House 136 Hagley Road Edgbaston Birmingham West Midlands England B16 9pn. . SHAIKH, Ansar Hameed is a LLP Designated Member of the company. MORGAN REACH ACCOUNTANCY LIMITED is a LLP Designated Member of the company. LLP Designated Member AZRAM, Mohammed Amran has been resigned. LLP Designated Member BASHIR, Muhammed Barbar has been resigned. LLP Designated Member BORRELLO, Luigi Jacopo has been resigned. LLP Designated Member GULRAIZ, Yasser has been resigned. LLP Designated Member SERFRAZ, Mohammed has been resigned.
Current Directors
LLP Designated Member
MORGAN REACH ACCOUNTANCY LIMITED
Appointed Date: 01 July 2015
Resigned Directors
LLP Designated Member
GULRAIZ, Yasser
Resigned: 01 February 2013
Appointed Date: 17 November 2011
45 years old
LLP Designated Member
SERFRAZ, Mohammed
Resigned: 01 May 2015
Appointed Date: 17 November 2011
45 years old
Persons With Significant Control
Mr Ansar Hameed Shaikh
Notified on: 1 November 2016
36 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Morgan Reach Accountancy Limited
Notified on: 1 November 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PROFECTUS VENTURE CAPITAL LLP Events
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Apr 2016
Registered office address changed from C/O Morgan Reach Chartered Accountants Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX England to Morgan Reach House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 7 April 2016
07 Apr 2016
Member's details changed for Morgan Reach Accountancy Limited on 1 April 2016
25 Mar 2016
Registered office address changed from C/O Morgan Reach Chartered Accountants Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX England to C/O Morgan Reach Chartered Accountants Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX on 25 March 2016
...
... and 18 more events
12 Jun 2013
Termination of appointment of Yasser Gulraiz as a member
12 Jun 2013
Appointment of Mr Mohammed Amran Azram as a member
05 Apr 2013
Accounts for a dormant company made up to 30 November 2012
08 Jan 2013
Annual return made up to 17 November 2012
17 Nov 2011
Incorporation of a limited liability partnership