Company number 08076480
Status Active
Incorporation Date 21 May 2012
Company Type Private Limited Company
Address G49 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, E16 1AH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROFDOC AND CONSULTING LTD are www.profdocandconsulting.co.uk, and www.profdoc-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Profdoc and Consulting Ltd is a Private Limited Company.
The company registration number is 08076480. Profdoc and Consulting Ltd has been working since 21 May 2012.
The present status of the company is Active. The registered address of Profdoc and Consulting Ltd is G49 Waterfront Studios 1 Dock Road London E16 1ah. . SIGACHEVA, Maria is a Director of the company. Director GUNTON, Dominic Ashley has been resigned. Director VAN DER PLAAT, Sebastiaan has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Maria Sigacheva
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
PROFDOC AND CONSULTING LTD Events
26 Feb 2017
Micro company accounts made up to 31 May 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
05 Oct 2015
Registered office address changed from PO Box Box 6945 Unit 6114 Rathbone Place London W1A 6US to G49 Waterfront Studios 1 Dock Road London E16 1AH on 5 October 2015
...
... and 7 more events
07 Aug 2013
Termination of appointment of Dominic Gunton as a director
07 Aug 2013
Appointment of Mr Sebastiaan Van Der Plaat as a director
15 Jul 2013
Annual return made up to 21 May 2013 with full list of shareholders
15 Jul 2013
Registered office address changed from 72 Highfield Place Sarn Bridgend Mid Glamorgan CF32 9RN United Kingdom on 15 July 2013
21 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted