Profit Guide Accountants started in year 2012 as Private Limited Company with registration number 08292421. The Profit Guide Accountants company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Great Yeldham at The Springs. Postal code: CO9 4QA. Since 2014-10-27 Profit Guide Accountants Ltd is no longer carrying the name Lucentum Business Services.
There is a single director in the company at the moment - Tracey K., appointed on 13 November 2012. In addition, a secretary was appointed - Christian K., appointed on 18 May 2022. As of 19 April 2024, there was 1 ex secretary - Peter K.. There were no ex directors.
| Office Address | The Springs |
| Office Address2 | 7 North Road |
| Town | Great Yeldham |
| Post code | CO9 4QA |
| Country of origin | United Kingdom |
| Registration Number | 08292421 |
| Date of Incorporation | Tue, 13th Nov 2012 |
| Industry | Accounting and auditing activities |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Secretary
Appointed: 18 May 2022
Position: Director
Appointed: 13 November 2012
The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Tracey K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tracey K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lucentum Business Services | October 27, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Net Worth | 4 598 | 1 034 | 3 138 | 2 133 |
| Balance Sheet | ||||
| Cash Bank In Hand | 6 241 | 3 616 | 8 522 | 5 853 |
| Current Assets | 14 462 | 12 636 | 19 650 | 17 837 |
| Debtors | 8 221 | 9 020 | 11 128 | 11 984 |
| Net Assets Liabilities Including Pension Asset Liability | 4 598 | 1 034 | 3 138 | 2 133 |
| Tangible Fixed Assets | 409 | 504 | 1 317 | 1 658 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 4 498 | 934 | 3 038 | 2 033 |
| Shareholder Funds | 4 598 | 1 034 | 3 138 | 2 133 |
| Other | ||||
| Advances Credits Directors | 5 836 | |||
| Advances Credits Made In Period Directors | ||||
| Advances Credits Repaid In Period Directors | ||||
| Creditors Due Within One Year | 10 273 | 12 106 | 17 829 | 17 362 |
| Net Current Assets Liabilities | 4 189 | 530 | 1 821 | 475 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 613 | 449 | 1 313 | |
| Tangible Fixed Assets Cost Or Valuation | 613 | 1 062 | 2 375 | 3 613 |
| Tangible Fixed Assets Depreciation | 204 | 558 | 1 058 | 1 955 |
| Tangible Fixed Assets Depreciation Charged In Period | 204 | 354 | 500 | |
| Total Assets Less Current Liabilities | 4 598 | 1 034 | 3 138 | 2 133 |
| Value Shares Allotted | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-03 filed on: 3rd, November 2023 |
confirmation statement | Free Download (5 pages) |
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