Profectus Developments Ltd is a private limited company registered at C/O Km Accounting Solutions Ltd 525A Warrington Road, Rainhill, Prescot L35 4LP. Incorporated on 2021-09-06, this 2-year-old company is run by 2 directors.
Director Louise S., appointed on 22 September 2023. Director Rory S., appointed on 04 September 2022.
The company is classified as "other food services" (Standard Industrial Classification: 56290).
The last confirmation statement was filed on 2023-05-16 and the due date for the subsequent filing is 2024-05-30. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | C/o Km Accounting Solutions Ltd 525a Warrington Road |
| Office Address2 | Rainhill |
| Town | Prescot |
| Post code | L35 4LP |
| Country of origin | United Kingdom |
| Registration Number | 13603326 |
| Date of Incorporation | Mon, 6th Sep 2021 |
| Industry | Other food services |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 04 September 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Rory S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Joel S. This PSC owns 25-50% shares. Moving on, there is Jennifer P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rory S.
| Notified on | 6 September 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Joel S.
| Notified on | 6 September 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Jennifer P.
| Notified on | 6 September 2021 |
| Ceased on | 12 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 103 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 103 |
| Number Shares Allotted | 103 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 22nd Sep 2023 new director was appointed. filed on: 22nd, September 2023 |
officers | Free Download (2 pages) |
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