Professional Forums Limited LONDON


Professional Forums started in year 2000 as Private Limited Company with registration number 03915800. The Professional Forums company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG. Since Mon, 30th Mar 2015 Professional Forums Limited is no longer carrying the name Professional Planning Forum.

The firm has 5 directors, namely Rodney A., Lorna N. and Philip A. and others. Of them, Paul S. has been with the company the longest, being appointed on 28 January 2000 and Rodney A. has been with the company for the least time - from 6 April 2023. Currenlty, the firm lists one former director, whose name is Nicola S. and who left the the firm on 20 December 2023. In addition, there is one former secretary - Nicola S. who worked with the the firm until 21 September 2023.

Professional Forums Limited Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03915800
Date of Incorporation Fri, 28th Jan 2000
Industry Activities of professional membership organizations
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Rodney A.

Position: Director

Appointed: 06 April 2023

Lorna N.

Position: Director

Appointed: 09 March 2023

Philip A.

Position: Director

Appointed: 01 March 2023

Richard B.

Position: Director

Appointed: 01 July 2022

Paul S.

Position: Director

Appointed: 28 January 2000

Nicola S.

Position: Director

Appointed: 28 September 2009

Resigned: 20 December 2023

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 28 January 2000

Nicola S.

Position: Secretary

Appointed: 28 January 2000

Resigned: 21 September 2023

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 28 January 2000

Resigned: 28 January 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Professional Forums Trustee Company Ltd from London, England. This PSC is classified as "a private company limited by guarantee without share capital", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicola S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Professional Forums Trustee Company Ltd

114a Cromwell Road, 3rd Floor, London, SW7 4AG, England

Legal authority Companies Act
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House Cardiff
Registration number 15322889
Notified on 20 December 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Paul S.

Notified on 6 April 2016
Ceased on 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Nicola S.

Notified on 6 April 2016
Ceased on 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Professional Planning Forum March 30, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth103 73696 54178 18884 514       
Balance Sheet
Cash Bank On Hand   38 58657 24956 91562 402366 637657 763833 9621 024 466
Current Assets414 450407 238373 822299 284430 868262 533335 536454 747753 785958 5431 180 988
Debtors297 983233 982316 010260 698373 619205 618273 13488 11096 022124 581156 522
Net Assets Liabilities    116 616-86 856-11 79680 198265 900445 145619 215
Other Debtors   26 58932 9938 99619 96922 78322 78616 37817 315
Property Plant Equipment   6 7436 3854 3731 1641 2545 3584 4065 020
Cash Bank In Hand116 467173 25657 81238 586       
Tangible Fixed Assets6 9503 8665 3976 743       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve103 63696 44178 08884 414       
Shareholder Funds103 73696 54178 18884 514       
Other
Accumulated Depreciation Impairment Property Plant Equipment   42 01648 51854 01357 22259 01162 00366 01571 399
Average Number Employees During Period       13131214
Bank Borrowings Overdrafts        125 00095 000 
Corporation Tax Payable   16 23215 719  11 13042 36649 40452 126
Corporation Tax Recoverable     15 719     
Creditors   221 513320 637100 000348 496375 803125 00095 000566 793
Deferred Tax Asset Debtors      9 544  6 38516 836
Increase From Depreciation Charge For Year Property Plant Equipment    6 5025 4953 2091 7892 9924 0125 384
Net Current Assets Liabilities96 78692 67572 79177 771110 2318 771-12 96078 944385 542535 739614 195
Number Shares Issued Fully Paid    100100100100   
Other Creditors   82 014146 965100 000194 046232 955192 867316 680468 679
Other Taxation Social Security Payable   93 59340 33927 62620 38887 48395 96619 67837 692
Par Value Share 1111111   
Property Plant Equipment Gross Cost   48 75954 90358 38658 38560 26567 36170 42176 419
Total Additions Including From Business Combinations Property Plant Equipment    6 1443 483 1 8807 0963 0605 998
Total Assets Less Current Liabilities103 73696 54178 18884 514116 61613 144-11 79680 198390 900540 145619 215
Trade Creditors Trade Payables   29 674117 614128 400134 06244 23512 0447 0428 296
Trade Debtors Trade Receivables   234 109340 626180 903243 62165 32773 236101 818122 371
Creditors Due Within One Year317 664314 563301 031221 513       
Number Shares Allotted 100100100       
Share Capital Allotted Called Up Paid100100100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 6th, December 2023
Free Download (10 pages)

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