Company number 05885766
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address THE FIRS, 305 EASTFIELD ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 4BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 100
. The most likely internet sites of PROFECTUS LIMITED are www.profectus.co.uk, and www.profectus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Profectus Limited is a Private Limited Company.
The company registration number is 05885766. Profectus Limited has been working since 25 July 2006.
The present status of the company is Active. The registered address of Profectus Limited is The Firs 305 Eastfield Road Peterborough Cambridgeshire Pe1 4bh. . GIBSON, Janice Patricia is a Secretary of the company. GIBSON, Julian Rex is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Julian Rex Gibson
Notified on: 25 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PROFECTUS LIMITED Events
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
...
... and 16 more events
21 May 2008
Registered office changed on 21/05/2008 from 6 breams buildings london EC4A 1QL
21 May 2008
Total exemption small company accounts made up to 31 July 2007
06 Aug 2007
Return made up to 25/07/07; full list of members
04 Aug 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Jul 2006
Incorporation