PROFITAS LONDON LTD
PLYMOUTH

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Company number 09171560
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 40 TORLAND ROAD, HARTLEY, PLYMOUTH, ENGLAND, PL3 5TT
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 8 Derwent Yard Derwent Road London W5 4TW to 40 Torland Road Hartley Plymouth PL3 5TT on 12 August 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of PROFITAS LONDON LTD are www.profitaslondon.co.uk, and www.profitas-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Profitas London Ltd is a Private Limited Company. The company registration number is 09171560. Profitas London Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Profitas London Ltd is 40 Torland Road Hartley Plymouth England Pl3 5tt. . CLAY, Mark James is a Director of the company. Director DUNCAN, Simon Thomas James has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
CLAY, Mark James
Appointed Date: 12 August 2014
38 years old

Resigned Directors

Director
DUNCAN, Simon Thomas James
Resigned: 21 September 2015
Appointed Date: 12 August 2014
36 years old

Persons With Significant Control

Mr Mark James Clay
Notified on: 11 August 2016
38 years old
Nature of control: Has significant influence or control

PROFITAS LONDON LTD Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Registered office address changed from 8 Derwent Yard Derwent Road London W5 4TW to 40 Torland Road Hartley Plymouth PL3 5TT on 12 August 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Director's details changed for Mr Mark James Clay on 12 August 2016
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Termination of appointment of Simon Thomas James Duncan as a director on 21 September 2015
21 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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