Profina Consult Ltd. SURBITON


Founded in 2015, Profina Consult, classified under reg no. 09931347 is an active company. Currently registered at 4 Vallings Place KT6 5AZ, Surbiton the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Sevara A., appointed on 1 July 2019. There are currently no secretaries appointed. Currently there is one former director listed by the company - Shahrukh A., who left the company on 25 August 2019. In addition, the company lists several former secretaries whose names might be found in the list below.

Profina Consult Ltd. Address / Contact

Office Address 4 Vallings Place
Office Address2 Long Ditton
Town Surbiton
Post code KT6 5AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09931347
Date of Incorporation Tue, 29th Dec 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Sevara A.

Position: Director

Appointed: 01 July 2019

Shahrukh A.

Position: Secretary

Appointed: 23 December 2019

Resigned: 23 December 2019

Sevara A.

Position: Secretary

Appointed: 29 December 2015

Resigned: 23 December 2019

Shahrukh A.

Position: Director

Appointed: 29 December 2015

Resigned: 25 August 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Shahrukh A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Sevara A. This PSC owns 25-50% shares and has 25-50% voting rights.

Shahrukh A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sevara A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth34 733     
Balance Sheet
Current Assets30 31510 9143 0659 8806 3559 351
Net Assets Liabilities 26 1423 4149 0217 4699 304
Net Assets Liabilities Including Pension Asset Liability34 733     
Reserves/Capital
Shareholder Funds34 733     
Other
Description Principal Activities  70 22970 22970 22970 229
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 4501 4401 0801 0801 140
Average Number Employees During Period 22222
Creditors 1 65318518585616
Fixed Assets1 9251 9122 4891 8672 2791 709
Net Current Assets Liabilities34 10831 4642 8809 6956 2708 735
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal12 05622 203    
Provisions For Liabilities Balance Sheet Subtotal 5 7845151 461  
Total Assets Less Current Liabilities36 03333 3765 36911 5628 54910 444
Accruals Deferred Income1 300     
Creditors Due Within One Year8 263     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 23rd, September 2023
Free Download (4 pages)

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