Profix Installations Ltd is a private limited company that can be found at 62 Stakes Road, Waterlooville PO7 5NT. Incorporated on 2020-04-17, this 4-year-old company is run by 1 director.
Director Luke H., appointed on 17 April 2020.
The company is classified as "other construction installation" (SIC: 43290).
The last confirmation statement was filed on 2023-04-16 and the deadline for the subsequent filing is 2024-04-30. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 62 Stakes Road |
| Town | Waterlooville |
| Post code | PO7 5NT |
| Country of origin | United Kingdom |
| Registration Number | 12561144 |
| Date of Incorporation | Fri, 17th Apr 2020 |
| Industry | Other construction installation |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 17 April 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Luke H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Liam H. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke H.
| Notified on | 17 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liam H.
| Notified on | 17 April 2020 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 |
accounts | Free Download (7 pages) |
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