Profecta Investments Ltd SOUTHEND-ON-SEA


Profecta Investments Ltd is a private limited company located at 32 Clarence Street, Southend-On-Sea SS1 1BD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-03-15, this 2-year-old company is run by 1 director.
Director Tod H., appointed on 15 March 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-14 and the date for the next filing is 2024-03-28.

Profecta Investments Ltd Address / Contact

Office Address 32 Clarence Street
Town Southend-on-sea
Post code SS1 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13978355
Date of Incorporation Tue, 15th Mar 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 15th Dec 2023 (130 days after)
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Tod H.

Position: Director

Appointed: 15 March 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Grace & Cable Limited from Southend-On-Sea, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grace & Cable Limited

32 Clarence Street, Southend-On-Sea, SS1 1BD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11847881
Notified on 15 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand21 934
Current Assets32 186
Debtors10 252
Other Debtors5 247
Other
Amount Specific Advance Or Credit Directors5 247
Amount Specific Advance Or Credit Made In Period Directors5 247
Amounts Owed By Group Undertakings125
Amounts Owed To Group Undertakings17 524
Creditors40 691
Investments Fixed Assets35 000
Net Current Assets Liabilities-8 505
Number Shares Issued Fully Paid100
Other Creditors15 941
Other Investments Other Than Loans35 000
Other Taxation Social Security Payable7 226
Par Value Share1
Profit Loss26 395
Total Assets Less Current Liabilities26 495
Trade Debtors Trade Receivables4 880

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 14th March 2024
filed on: 15th, March 2024
Free Download (3 pages)

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