Profbok Ltd


Founded in 2007, Profbok, classified under reg no. 06402257 is an active company. Currently registered at 18 Porlock Road EN1 2NH, the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2009-04-14 Profbok Ltd is no longer carrying the name Dynamic Project And Business Services.

The company has one director. Uade A., appointed on 18 October 2007. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex secretary - Uade A.. There were no ex directors.

Profbok Ltd Address / Contact

Office Address 18 Porlock Road
Office Address2 Enfield
Town
Post code EN1 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06402257
Date of Incorporation Thu, 18th Oct 2007
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Uade A.

Position: Director

Appointed: 18 October 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2007

Resigned: 18 October 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 2007

Resigned: 18 October 2007

Uade A.

Position: Secretary

Appointed: 18 October 2007

Resigned: 18 October 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Uade A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uade A.

Notified on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dynamic Project And Business Services April 14, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-9 032-9 045      
Balance Sheet
Cash Bank On Hand     95958 198
Current Assets 9 1199 1199 11910 4378 0648 06416 167
Debtors     7 9697 9697 969
Net Assets Liabilities 9 1199 1199 1199 0371 6581 6582 411
Net Assets Liabilities Including Pension Asset Liability-9 032-9 045      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-9 132-9 145      
Shareholder Funds-9 032-9 045      
Other
Version Production Software      11
Accrued Liabilities Deferred Income    450901  
Administration Support Average Number Employees     111
Average Number Employees During Period    1111
Creditors    9505 5056 4061 620
Net Current Assets Liabilities 9 1199 1199 1199 4877 1638 06414 547
Other Employee Expense       11 660
Staff Costs Employee Benefits Expense       11 660
Total Assets Less Current Liabilities 9 1199 1199 1199 4877 1638 06414 547
Bank Borrowings Overdrafts 13      
Creditors Due After One Year9 0199 032      
Creditors Due Within One Year1313      
Number Shares Allotted100100      
Other Borrowings9 0199 019      
Par Value Share 1      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Confirmation statement with no updates 2023-12-21
filed on: 31st, December 2023
Free Download (3 pages)

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