Company number 04339842
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 29 WYATT DRIVE, LONDON, SW13 8AL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROFITRIGHT LIMITED are www.profitright.co.uk, and www.profitright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profitright Limited is a Private Limited Company.
The company registration number is 04339842. Profitright Limited has been working since 13 December 2001.
The present status of the company is Active. The registered address of Profitright Limited is 29 Wyatt Drive London Sw13 8al. . GRAVES, David William is a Secretary of the company. GRAVES, David William is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director GRAVES, Wendy Elizabeth has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
CFA SEC LTD
Resigned: 30 April 2002
Appointed Date: 13 December 2001
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 30 April 2002
Appointed Date: 13 December 2001
Persons With Significant Control
Mr David William Graves
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Elizabeth Graves
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFITRIGHT LIMITED Events
21 Jan 2017
Micro company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 33 more events
07 May 2002
Registered office changed on 07/05/02 from: regent house 316 beulah hill london SE19 3HF
07 May 2002
Director resigned
07 May 2002
Secretary resigned
07 May 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Dec 2001
Incorporation