Profit Technologies (europe) Limited LONDON


Founded in 2013, Profit Technologies (europe), classified under reg no. 08821918 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for eight years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Thu, 6th Jul 2017 Profit Technologies (europe) Limited is no longer carrying the name Profit Insight.

The firm has one director. George M., appointed on 19 December 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Christopher M. and who left the the firm on 31 December 2019. In addition, there is one former secretary - Christopher M. who worked with the the firm until 31 December 2019.

Profit Technologies (europe) Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08821918
Date of Incorporation Thu, 19th Dec 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (58 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 2nd Jan 2022 (2022-01-02)
Last confirmation statement dated Sat, 19th Dec 2020

Company staff

George M.

Position: Director

Appointed: 19 December 2013

Christopher M.

Position: Secretary

Appointed: 19 December 2013

Resigned: 31 December 2019

Christopher M.

Position: Director

Appointed: 19 December 2013

Resigned: 31 December 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Profit Insight Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Profit Technologies (Europe) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Profit Insight Limited

Finsgate Cranwood Street, London, EC1V 9EE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03640422
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Profit Technologies (Europe) Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03640422
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Profit Insight July 6, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Debtors11111
Other Debtors11111
Other
Average Number Employees During Period   11
Net Current Assets Liabilities 1111
Number Shares Issued Fully Paid 11  
Par Value Share 11  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Tue, 31st Dec 2019 - the day secretary's appointment was terminated
filed on: 26th, January 2021
Free Download (1 page)

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