Profidata Uk Limited in LONDON

Profidata Uk Limited LONDON

Profidata Uk started in year 2003 as Private Limited Company with registration number 04831741. The Profidata Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 150 Minories. Postal code: EC3N 1LS. Since Wed, 14th Jun 2023 Profidata Uk Limited is no longer carrying the name Independent Risk Monitoring.

At present there are 3 directors in the the firm, namely Christian W., Roger W. and Jean-Christoph A.. In addition one secretary - Jayne C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Profidata Uk Limited Address / Contact

Office Address	150 Minories
Town	London
Post code	EC3N 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04831741
Date of Incorporation	Mon, 14th Jul 2003
Industry	Risk and damage evaluation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Christian W.

Position: Director

Appointed: 01 January 2020

Roger W.

Position: Director

Appointed: 01 January 2020

Jayne C.

Position: Secretary

Appointed: 19 December 2019

Jean-Christoph A.

Position: Director

Appointed: 01 October 2016

Marielle W.

Position: Director

Appointed: 01 January 2020

Resigned: 14 April 2021

Robert D.

Position: Director

Appointed: 23 July 2014

Resigned: 29 March 2018

Richard S.

Position: Director

Appointed: 30 June 2011

Resigned: 19 June 2014

James F.

Position: Director

Appointed: 01 March 2008

Resigned: 28 May 2009

Nicolaus B.

Position: Director

Appointed: 21 February 2008

Resigned: 31 December 2019

Jussi L.

Position: Director

Appointed: 23 May 2005

Resigned: 27 December 2005

Christopher B.

Position: Director

Appointed: 09 March 2005

Resigned: 18 September 2008

Lian S.

Position: Secretary

Appointed: 15 January 2004

Resigned: 10 September 2013

Colin M.

Position: Director

Appointed: 15 January 2004

Resigned: 19 October 2004

Norman R.

Position: Director

Appointed: 06 August 2003

Resigned: 19 August 2010

Peter J.

Position: Director

Appointed: 14 July 2003

Resigned: 15 May 2011

Peter J.

Position: Secretary

Appointed: 14 July 2003

Resigned: 15 January 2004

Yves N.

Position: Director

Appointed: 14 July 2003

Resigned: 14 April 2021

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Christian W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Profidata Group Ag that entered Ch - 6312, Switzerland as the address. This PSC has a legal form of "a public limited company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Yves D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Christian W.

Notified on	8 March 2021
Nature of control:	75,01-100% shares

Profidata Group Ag

C/O Bdo Ag Industriestrasse 53, Ch - 6312, Steinhausen, Switzerland

Legal authority	Swiss Law
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Che
Registration number	Che-100.988.206 (Uid)
Notified on	23 December 2019
Ceased on	8 March 2021
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Yves D.

Notified on	6 April 2016
Ceased on	23 December 2019
Nature of control:	25-50% shares

Company previous names

Independent Risk Monitoring	June 14, 2023

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 24th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 24th, April 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 26th, October 2021	accounts	Free Download (14 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2020 from Tue, 22nd Dec 2020 filed on: 25th, August 2021	accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, March 2021	capital	Free Download (2 pages)
SH19	Capital declared on Tue, 23rd Mar 2021: 2996229.00 GBP filed on: 23rd, March 2021	capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 22nd Dec 2019 filed on: 19th, December 2020	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Sun, 22nd Dec 2019 filed on: 27th, July 2020	accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, January 2020	capital	Free Download (3 pages)
SH19	Capital declared on Mon, 6th Jan 2020: 3033579.00 GBP filed on: 6th, January 2020	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, December 2019	incorporation	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jul 2015 filed on: 6th, August 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 2663695.00 GBP filed on: 4th, June 2015	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jul 2014 filed on: 18th, July 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Jul 2013 filed on: 8th, August 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jul 2012 filed on: 14th, August 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jul 2011 filed on: 8th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (16 pages)
SH01	Capital declared on Thu, 19th Aug 2010: 1847472.00 GBP filed on: 24th, August 2010	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jul 2010 filed on: 12th, August 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (17 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 26th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 20th, June 2008	accounts	Free Download (16 pages)
88(2)R	Alloted 40029 shares on Tue, 14th Aug 2007. Value of each share 2.4 £, total number of shares: 1757214. filed on: 13th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 40029 shares on Tue, 14th Aug 2007. Value of each share 2.4 £, total number of shares: 1757214. filed on: 13th, September 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to Sat, 28th Jul 2007 with complete member list filed on: 28th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 28th Jul 2007 with complete member list filed on: 28th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 22nd, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 22nd, June 2007	accounts	Free Download (15 pages)
88(2)R	Alloted 35000 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 1661145. filed on: 4th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 35000 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 1661145. filed on: 4th, January 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 6th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 6th, July 2006	accounts	Free Download (15 pages)
88(2)R	Alloted 1319 shares on Thu, 4th May 2006. Value of each share 1 £, total number of shares: 1626145. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1319 shares on Thu, 4th May 2006. Value of each share 1 £, total number of shares: 1626145. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 166667 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 1624826. filed on: 10th, May 2006	capital	Free Download (5 pages)
88(2)R	Alloted 166667 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 1624826. filed on: 10th, May 2006	capital	Free Download (5 pages)
363s	Annual return drawn up to Thu, 11th Aug 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (15 pages)
363s	Annual return drawn up to Thu, 11th Aug 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 17th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 17th, May 2005	accounts	Free Download (12 pages)
88(2)R	Alloted 479157 shares from Thu, 31st Mar 2005 to Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 1458159. filed on: 3rd, May 2005	capital	Free Download (6 pages)
88(2)R	Alloted 479157 shares from Thu, 31st Mar 2005 to Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 1458159. filed on: 3rd, May 2005	capital	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2005	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2005	incorporation	Free Download (18 pages)
88(2)R	Alloted 358000 shares on Fri, 28th Jan 2005. Value of each share 1 £, total number of shares: 979002. filed on: 3rd, March 2005	capital	Free Download (3 pages)
88(2)R	Alloted 358000 shares on Fri, 28th Jan 2005. Value of each share 1 £, total number of shares: 979002. filed on: 3rd, March 2005	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 23rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 23rd, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 50000 shares on Wed, 22nd Dec 2004. Value of each share 1 £, total number of shares: 621002. filed on: 24th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Wed, 22nd Dec 2004. Value of each share 1 £, total number of shares: 621002. filed on: 24th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 87000 shares on Thu, 9th Dec 2004. Value of each share 1 £, total number of shares: 571002. filed on: 10th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 87000 shares on Thu, 9th Dec 2004. Value of each share 1 £, total number of shares: 571002. filed on: 10th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Tue, 16th Nov 2004. Value of each share 1 £, total number of shares: 449002. filed on: 26th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 35000 shares on Thu, 14th Oct 2004. Value of each share 1 £, total number of shares: 484002. filed on: 26th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Tue, 16th Nov 2004. Value of each share 1 £, total number of shares: 449002. filed on: 26th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 35000 shares on Thu, 14th Oct 2004. Value of each share 1 £, total number of shares: 484002. filed on: 26th, November 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 120000 shares from Wed, 30th Jun 2004 to Thu, 22nd Jul 2004. Value of each share 1 £, total number of shares: 399002. filed on: 6th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 120000 shares from Wed, 30th Jun 2004 to Thu, 22nd Jul 2004. Value of each share 1 £, total number of shares: 399002. filed on: 6th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 279000 shares on Wed, 14th Apr 2004. Value of each share 1 £, total number of shares: 279002. filed on: 29th, June 2004	capital	Free Download (4 pages)
88(2)R	Alloted 279000 shares on Wed, 14th Apr 2004. Value of each share 1 £, total number of shares: 279002. filed on: 29th, June 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 14/04/04 filed on: 27th, April 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 14/04/04 filed on: 27th, April 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2003	incorporation	Free Download (17 pages)

Profidata Uk Limited LONDON

Profidata Uk Limited Address / Contact

Company Information / Profile

Company staff

Christian W.

Roger W.

Jayne C.

Jean-Christoph A.

Marielle W.

Robert D.

Richard S.

James F.

Nicolaus B.

Jussi L.

Christopher B.

Lian S.

Colin M.

Norman R.

Peter J.

Peter J.

Yves N.

People with significant control

Company previous names

Company filings

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