PROFUND LTD
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 3LE

Company number 04809118
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address CHESTERTON HOUSE CROWSLEY ROAD, SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 30,000 ; Appointment of Mr John Barry White as a director on 1 April 2016. The most likely internet sites of PROFUND LTD are www.profund.co.uk, and www.profund.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. Profund Ltd is a Private Limited Company. The company registration number is 04809118. Profund Ltd has been working since 24 June 2003. The present status of the company is Active. The registered address of Profund Ltd is Chesterton House Crowsley Road Shiplake Henley On Thames Oxfordshire Rg9 3le. The company`s financial liabilities are £190.61k. It is £8.41k against last year. The cash in hand is £158.22k. It is £90.57k against last year. And the total assets are £383.84k, which is £225.62k against last year. WHITE, John Barry is a Secretary of the company. MILLER, Simon Prewett is a Director of the company. WHITE, John Barry is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


profund Key Finiance

LIABILITIES £190.61k
+4%
CASH £158.22k
+133%
TOTAL ASSETS £383.84k
+142%
All Financial Figures

Current Directors

Secretary
WHITE, John Barry
Appointed Date: 14 July 2003
Director
MILLER, Simon Prewett
Appointed Date: 14 July 2003
72 years old
Director
WHITE, John Barry
Appointed Date: 01 April 2016
75 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 July 2003
Appointed Date: 24 June 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 14 July 2003
Appointed Date: 24 June 2003

PROFUND LTD Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 30,000
25 Apr 2016
Appointment of Mr John Barry White as a director on 1 April 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 30,000
...
... and 37 more events
22 Jul 2003
Director resigned
22 Jul 2003
Registered office changed on 22/07/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
22 Jul 2003
New director appointed
22 Jul 2003
New secretary appointed
24 Jun 2003
Incorporation

PROFUND LTD Charges

2 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property known as 1 america square, london t/n…

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