PROFECTUS GROUP LTD
READING

Hellopages » Berkshire » Reading » RG1 1SY

Company number 06988359
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 2ND FLOOR 13-15, QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1SY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 . The most likely internet sites of PROFECTUS GROUP LTD are www.profectusgroup.co.uk, and www.profectus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Profectus Group Ltd is a Private Limited Company. The company registration number is 06988359. Profectus Group Ltd has been working since 12 August 2009. The present status of the company is Active. The registered address of Profectus Group Ltd is 2nd Floor 13 15 Queen Victoria Street Reading Berkshire Rg1 1sy. The company`s financial liabilities are £34.6k. It is £9.56k against last year. The cash in hand is £35.84k. It is £4.32k against last year. And the total assets are £50.81k, which is £-10.87k against last year. MORRIS, William Raymond is a Director of the company. The company operates in "Other activities of employment placement agencies".


profectus group Key Finiance

LIABILITIES £34.6k
+38%
CASH £35.84k
+13%
TOTAL ASSETS £50.81k
-18%
All Financial Figures

Current Directors

Director
MORRIS, William Raymond
Appointed Date: 12 August 2009
47 years old

Persons With Significant Control

Mr William Raymond Morris
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PROFECTUS GROUP LTD Events

16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
...
... and 13 more events
13 Apr 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2010
Particulars of a mortgage or charge / charge no: 2
06 Nov 2009
Registered office address changed from 38 Deardon Way Shinfield Reading Berkshire RG2 9HF United Kingdom on 6 November 2009
14 Oct 2009
Particulars of a mortgage or charge / charge no: 1
12 Aug 2009
Incorporation

PROFECTUS GROUP LTD Charges

15 February 2010
Debenture
Delivered: 2 March 2010
Status: Satisfied on 11 September 2013
Persons entitled: Keen Thinking LTD
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
All assets debenture
Delivered: 14 October 2009
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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