PROFOUND GROUP CO., LTD
LONDON

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Company number 09160277
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PROFOUND GROUP CO., LTD are www.profoundgroupco.co.uk, and www.profound-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Profound Group Co Ltd is a Private Limited Company. The company registration number is 09160277. Profound Group Co Ltd has been working since 04 August 2014. The present status of the company is Active. The registered address of Profound Group Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHEN, Zhibiao is a Director of the company. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 12 July 2015
Director
CHEN, Zhibiao
Appointed Date: 04 August 2014
37 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 12 July 2015
Appointed Date: 04 August 2014

Persons With Significant Control

Zhibiao Chen
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – 75% or more

PROFOUND GROUP CO., LTD Events

04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
16 Jul 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 12 July 2015
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 80,000
...
... and 4 more events
16 Jul 2015
Appointment of Uk Secretarial Services Limited as a secretary
16 Jul 2015
Appointment of Uk Secretarial Services Limited as a secretary on 12 July 2015
16 Jul 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 12 July 2015
16 Jul 2015
Registered office address changed from 14 Wells View Drive London BR2 9UL United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 July 2015
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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