PROFITMASTER SYSTEMS LIMITED

Overview

Company Name	PROFITMASTER SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02920699
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROFITMASTER SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is PROFITMASTER SYSTEMS LIMITED located?

Registered Office Address	F H Brundle, 24-36 Lamson Road RM13 9YY Rainham Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for PROFITMASTER SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PROFITMASTER SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for PROFITMASTER SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 19, 2025 with updates	4 pages	CS01

Nov 01, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 20, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 01, 2023	Confirmation statement made on May 19, 2023 with updates	4 pages	CS01

Dec 08, 2022	Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	AA01

Oct 07, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Aug 24, 2022	Director's details changed for Mr Michael Fraink Brundle on Aug 24, 2022	2 pages	CH01

Jul 28, 2022	Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022	1 pages	AA01

Jul 04, 2022	Notification of Michael Brundle as a person with significant control on Jun 30, 2022	2 pages	PSC01

Jul 04, 2022	Registered office address changed from Unit 8 Churchill Park Colwick Nottingham Nottinghamshire NG4 2HF to F H Brundle, 24-36 Lamson Road Rainham Essex RM13 9YY on Jul 04, 2022	1 pages	AD01

Jul 04, 2022	Change of details for Blackwater Group Ltd as a person with significant control on Jun 30, 2022	2 pages	PSC05

Jul 04, 2022	Cessation of Blackwater Group Ltd as a person with significant control on Jun 30, 2022	1 pages	PSC07

Jul 04, 2022	Termination of appointment of Margaret Blackstock Mcgowan as a director on Jun 30, 2022	1 pages	TM01

Jul 04, 2022	Termination of appointment of David Mcgowan as a director on Jun 30, 2022	1 pages	TM01

Jul 04, 2022	Appointment of Mr Michael Fraink Brundle as a director on Jun 30, 2022	2 pages	AP01

Jun 01, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 19, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PROFITMASTER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUNDLE, Michael Frank Lamson Road RM13 9YY Rainham F H Brundle England	Jun 30, 2022		Director	Lamson Road RM13 9YY Rainham F H Brundle England	England	British	1973-12	Director	264352240001
ENTWISTLE, Simon Charlton 55 Hillcrest View Carlton NG4 1LQ Nottingham	Apr 14, 1994	Mar 31, 2000	Secretary	55 Hillcrest View Carlton NG4 1LQ Nottingham		British		Director And Secretary	38934460003
MCGOWAN, Edward 1 Abertarff Road IV2 3NW Inverness Inverness Shire	Jul 27, 2007	Nov 17, 2011	Secretary	1 Abertarff Road IV2 3NW Inverness Inverness Shire		British		Director	89480330001
PRICE, Kimberley 28 High Hazles Close NG4 4JX Gedling Nottinghamshire	Mar 31, 2000	Jul 27, 2007	Secretary	28 High Hazles Close NG4 4JX Gedling Nottinghamshire		British			93044790001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Apr 20, 1994	Apr 14, 1994	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London					900003550001
ENTWISTLE, Margaret Rose 23 Manor Street Sneinton NG2 4JP Nottingham	Jun 13, 1994	Mar 31, 2000	Director	23 Manor Street Sneinton NG2 4JP Nottingham		British	1935-10	Director	39400060001
ENTWISTLE, Simon Charlton 55 Hillcrest View Carlton NG4 1LQ Nottingham	Apr 14, 1994	Mar 31, 2005	Director	55 Hillcrest View Carlton NG4 1LQ Nottingham		British	1966-10	Director	38934460003
HUGHES, Alan 49 Barrmill Road Mansewood G43 1EQ Glasgow	Apr 14, 1994	Jun 13, 1994	Director	49 Barrmill Road Mansewood G43 1EQ Glasgow		British	1964-10	Insurance Consultant	38934490001
MCGOWAN, David 5 Ullswater Crescent NG9 3BE Beeston Nottinghamshire	Apr 01, 2005	Jun 30, 2022	Director	5 Ullswater Crescent NG9 3BE Beeston Nottinghamshire	England	British	1953-10	Director	106380400001
MCGOWAN, Margaret Blackstock Bruntsfield Place EH10 4HG Edinburgh 79/3 Scotland	Feb 13, 2012	Jun 30, 2022	Director	Bruntsfield Place EH10 4HG Edinburgh 79/3 Scotland	Scotland	British	1948-5	Retired	167684540001
PRICE, Kimberley 28 High Hazles Close NG4 4JX Gedling Nottinghamshire	Jan 01, 2002	Jul 27, 2007	Director	28 High Hazles Close NG4 4JX Gedling Nottinghamshire		British	1968-9	Customer Service & Support	93044790001
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Apr 20, 1994	Apr 14, 1994	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America					900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Apr 20, 1994	Apr 14, 1994	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London					900003550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFITMASTER SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Frank Brundle

Jun 30, 2022

Lamson Road

RM13 9YY Rainham

F H Brundle, 24-36

Essex

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Michael Frank Brundle

Apr 06, 2016

Lamson Road

RM13 9YY Rainham

F H Brundle

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Company Law
Place Registered	Companies House
Registration Number	02947510

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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