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Profistar LLP LONDON

Profistar LLP started in year 2008 as Limited Liability Partnership with registration number OC339730. The Profistar LLP company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 7/11 Minerva Road. Postal code: NW10 6HJ. Since June 28, 2013 Profistar LLP is no longer carrying the name Nw Trade Llp.

As of 1 May 2024, our data shows no information about any ex officers on these positions.

Profistar LLP Address / Contact

Office Address 7/11 Minerva Road
Office Address2 Park Royal
Town London
Post code NW10 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC339730
Date of Incorporation Fri, 29th Aug 2008
End of financial Year 31st August
Company age 16 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Ivan C.

Position: LLP Designated Member

Appointed: 28 October 2022

Anton K.

Position: LLP Designated Member

Appointed: 28 October 2022

Modena Corporation Ltd

Position: Corporate LLP Designated Member

Appointed: 09 August 2010

Resigned: 28 October 2022

Comed International Services Ltd

Position: LLP Designated Member

Appointed: 29 August 2008

Resigned: 28 February 2010

Cfl Secretaries Limited

Position: LLP Designated Member

Appointed: 29 August 2008

Resigned: 29 August 2008

Cfl Directors Limited

Position: LLP Designated Member

Appointed: 29 August 2008

Resigned: 29 August 2008

Cib Corporation

Position: Corporate LLP Designated Member

Appointed: 29 August 2008

Resigned: 28 October 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Ivan C. The abovementioned PSC. The second one in the PSC register is Anton K. This PSC and has 25-50% voting rights. Moving on, there is Natalia N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .

Ivan C.

Notified on 28 October 2022
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets

Anton K.

Notified on 1 April 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Natalia N.

Notified on 8 April 2016
Ceased on 1 April 2022
Nature of control: right to manage 25% to 50% of surplus assets

Company previous names

Nw Trade Llp June 28, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand104 99517 5823 850
Current Assets104 99517 58255 781
Debtors  51 931
Net Assets Liabilities100 42212 86114 980
Other
Average Number Employees During Period111
Creditors4 5734 72140 801
Net Current Assets Liabilities100 42212 86114 980

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Officers
Confirmation statement with no updates June 28, 2023
filed on: 13th, July 2023 		Free Download (3 pages)

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