Profit24 Ltd LONDON


Founded in 2015, Profit24, classified under reg no. 09828677 is an active company. Currently registered at Dept 9101 196 High Road N22 8HH, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Dionysios S., appointed on 16 October 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Andreas B.. There were no ex secretaries.

Profit24 Ltd Address / Contact

Office Address Dept 9101 196 High Road
Office Address2 Wood Green
Town London
Post code N22 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09828677
Date of Incorporation Fri, 16th Oct 2015
Industry Financial intermediation not elsewhere classified
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Position: Corporate Secretary

Appointed: 01 January 2019

Dionysios S.

Position: Director

Appointed: 16 October 2015

Kruemmel & Kollegen Ltd

Position: Corporate Secretary

Appointed: 16 October 2015

Resigned: 01 January 2019

Andreas B.

Position: Director

Appointed: 16 October 2015

Resigned: 01 January 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Andreas B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dionysios S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andreas B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dionysios S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand  100100100   
Net Assets Liabilities 100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100 100100100100
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 20th, December 2023
Free Download (1 page)

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