PROFECTIO CONSULTING LIMITED
LONDON

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Company number 04394843
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address C/O GEORGE HAY & COMPANY, 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFECTIO CONSULTING LIMITED are www.profectioconsulting.co.uk, and www.profectio-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profectio Consulting Limited is a Private Limited Company. The company registration number is 04394843. Profectio Consulting Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Profectio Consulting Limited is C O George Hay Company 83 Cambridge Street Pimlico London Sw1v 4ps. The company`s financial liabilities are £0k. It is £-4.28k against last year. And the total assets are £0k, which is £-4.64k against last year. FOX, Andrew Peter Charles is a Secretary of the company. DIPPEL, Sharon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


profectio consulting Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
FOX, Andrew Peter Charles
Appointed Date: 14 March 2002
Director
DIPPEL, Sharon
Appointed Date: 14 March 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Ms Sharon Dippel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROFECTIO CONSULTING LIMITED Events

29 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
12 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2003
Total exemption small company accounts made up to 31 March 2003
21 Mar 2003
Return made up to 14/03/03; full list of members
14 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

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