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Profxmarket Limited LONDON

Founded in 2016, Profxmarket, classified under reg no. 10361083 is an active company. Currently registered at G21a Expressway E16 1AH, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Wei O., appointed on 30 December 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rajesh S. who worked with the the firm until 17 January 2020.

Profxmarket Limited Address / Contact

Office Address G21a Expressway
Office Address2 1 Dock Road
Town London
Post code E16 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10361083
Date of Incorporation Tue, 6th Sep 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Wei O.

Position: Director

Appointed: 30 December 2021

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 25 November 2021

Resigned: 13 July 2023

Borin S.

Position: Director

Appointed: 25 November 2021

Resigned: 30 December 2021

Uk Sinosia Business Limited

Position: Corporate Secretary

Appointed: 22 October 2021

Resigned: 25 November 2021

Uk Jiecheng Business Limited

Position: Corporate Secretary

Appointed: 11 January 2021

Resigned: 22 October 2021

I-Jou H.

Position: Director

Appointed: 17 January 2020

Resigned: 25 November 2021

S-Victory Secretary (hk) Limited

Position: Corporate Secretary

Appointed: 17 January 2020

Resigned: 11 January 2021

Wei W.

Position: Director

Appointed: 05 November 2019

Resigned: 17 January 2020

Rajesh S.

Position: Secretary

Appointed: 06 September 2016

Resigned: 17 January 2020

Rajesh S.

Position: Director

Appointed: 06 September 2016

Resigned: 17 January 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Wei O. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Borin S. This PSC owns 75,01-100% shares. Moving on, there is I-Jou H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wei O.

Notified on 30 December 2021
Nature of control: 75,01-100% shares

Borin S.

Notified on 25 November 2021
Ceased on 30 December 2021
Nature of control: 75,01-100% shares

I-Jou H.

Notified on 17 January 2020
Ceased on 25 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rajesh S.

Notified on 6 September 2016
Ceased on 17 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Secretary's appointment terminated on 2023/07/13
filed on: 14th, July 2023 		Free Download (1 page)

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