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Profoto Limited POOLE

Founded in 2006, Profoto, classified under reg no. 05842094 is an active company. Currently registered at Profoto Ltd Lytchett House, 13 Freeland Park BH16 6FA, Poole the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Anders H. and Patrik B.. In addition one secretary - Patrik B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Profoto Limited Address / Contact

Office Address Profoto Ltd Lytchett House, 13 Freeland Park
Office Address2 Wareham Road
Town Poole
Post code BH16 6FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05842094
Date of Incorporation Fri, 9th Jun 2006
Industry Manufacture of photographic and cinematographic equipment
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Anders H.

Position: Director

Appointed: 20 December 2022

Patrik B.

Position: Secretary

Appointed: 31 October 2021

Patrik B.

Position: Director

Appointed: 19 November 2019

Petter S.

Position: Director

Appointed: 19 November 2019

Resigned: 20 December 2022

Anders H.

Position: Director

Appointed: 01 July 2012

Resigned: 19 November 2019

Neil M.

Position: Secretary

Appointed: 01 December 2011

Resigned: 31 October 2021

Paul L.

Position: Director

Appointed: 01 January 2011

Resigned: 19 November 2019

Petter S.

Position: Director

Appointed: 10 June 2009

Resigned: 02 January 2012

Michael S.

Position: Secretary

Appointed: 17 December 2007

Resigned: 03 June 2009

Fredrik W.

Position: Director

Appointed: 01 December 2007

Resigned: 10 June 2009

Anders H.

Position: Director

Appointed: 09 June 2006

Resigned: 01 December 2007

Comat Consulting Services Limited

Position: Corporate Secretary

Appointed: 09 June 2006

Resigned: 17 January 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Profoto Ab from Sundbyberg, Sweden. This PSC is categorised as "a 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.

Profoto Ab

Landsvägen 57 Se-172 25, Sundbyberg, PO Box 1264, Sweden

Legal authority Swedish Companies Act
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 5566115-5838
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand598 574590 520714 645
Current Assets1 378 7271 478 4981 246 218
Debtors698 422809 123482 014
Net Assets Liabilities22 32447 69694 875
Other Debtors396  
Property Plant Equipment5 2812 8241 204
Total Inventories81 73178 85549 559
Other
Accrued Liabilities154 247146 268191 864
Accumulated Depreciation Impairment Property Plant Equipment57 32759 78461 404
Amounts Owed To Related Parties859 717988 128618 557
Average Number Employees During Period333
Creditors1 360 6281 433 0891 152 342
Decrease In Loans Owed To Related Parties Due To Loans Repaid  -369 571
Dividend Per Share Interim 230180
Dividends Paid On Shares Interim230 000230 000180 000
Finished Goods Goods For Resale81 73178 85549 559
Increase From Depreciation Charge For Year Property Plant Equipment 2 4571 620
Increase In Loans Owed To Related Parties Due To Loans Advanced490 800128 411 
Loans Owed To Related Parties859 717988 128618 557
Net Current Assets Liabilities18 09945 40993 876
Number Shares Issued Fully Paid1 0001 0001 000
Other Creditors60 97562 08054 479
Par Value Share 11
Payments To Related Parties2 750 6573 350 928 
Prepayments35 33163 29670 891
Property Plant Equipment Gross Cost62 60862 60862 608
Provisions For Liabilities Balance Sheet Subtotal1 056537205
Taxation Social Security Payable274 761205 363226 785
Total Assets Less Current Liabilities23 38048 23395 080
Trade Creditors Trade Payables10 92831 25060 657
Trade Debtors Trade Receivables662 695745 827411 123
Company Contributions To Money Purchase Plans Directors5 8906 1856 308
Director Remuneration122 314105 650104 423

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, April 2023 		Free Download (25 pages)

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