PROFUNDCOM LIMITED

Overview

Company Name	PROFUNDCOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05662232
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2005

Summary

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

What is the purpose of PROFUNDCOM LIMITED?

Other software publishing (58290) / Information and communication

Where is PROFUNDCOM LIMITED located?

Registered Office Address	3rd Floor 207 Regent Street W1B 3HH London England
Undeliverable Registered Office Address	No

What are the latest accounts for PROFUNDCOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROFUNDCOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for PROFUNDCOM LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Oct 01, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with updates	4 pages	CS01

Aug 30, 2023	Registered office address changed from 3rd Floor 3rd Floor, 207 Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on Aug 30, 2023	1 pages	AD01

Aug 30, 2023	Secretary's details changed for Mrs Nicola Tracey Das on Aug 30, 2023	1 pages	CH03

Aug 30, 2023	Secretary's details changed for Mrs Andrea Barnick on Aug 30, 2023	1 pages	CH03

Jul 21, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

May 19, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Change of share class name or designation	2 pages	SH08

Jun 09, 2020	Appointment of Mrs Nicola Tracey Das as a secretary on Jan 01, 2020	2 pages	AP03

Jun 09, 2020	Appointment of Mrs Andrea Barnick as a secretary on Jan 01, 2020	2 pages	AP03

Jun 03, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Termination of appointment of Charles Alexander Barnick as a director on Dec 01, 2019	1 pages	TM01

Mar 21, 2019	Registered office address changed from 3rd Floor, 307 Regent Street London W1B 3HH England to 3rd Floor 3rd Floor, 207 Regent Street London W1B 3HH on Mar 21, 2019	1 pages	AD01

Mar 01, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jan 01, 2019	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

May 01, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of PROFUNDCOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNICK, Andrea Sywell Aerodrome NN6 0BN Sywell Unit 14/15 Hall Farm Northamptonshire England	Jan 01, 2020		Secretary	Sywell Aerodrome NN6 0BN Sywell Unit 14/15 Hall Farm Northamptonshire England				270546750001
DAS, Nicola Tracey Sywell Aerodrome NN6 0BN Sywell Unit 14/15 Hall Farm Northamptonshire England	Jan 01, 2020		Secretary	Sywell Aerodrome NN6 0BN Sywell Unit 14/15 Hall Farm Northamptonshire England				270546790001
DAS, Utpal Kumar 34 Thomas Drive MK16 8TH Newport Pagnell Buckinghamshire	Jan 26, 2006		Secretary	34 Thomas Drive MK16 8TH Newport Pagnell Buckinghamshire		British		67445850002
DAS, Utpal Kumar 34 Thomas Drive MK16 8TH Newport Pagnell Buckinghamshire	Jan 01, 2009		Director	34 Thomas Drive MK16 8TH Newport Pagnell Buckinghamshire	United Kingdom	British	1970-9	67445850002
SMITH, Andrew Donald Broomfield Church Lane Stoke Poges SL2 4PB Slough Berkshire	Dec 23, 2005	Jan 26, 2006	Secretary	Broomfield Church Lane Stoke Poges SL2 4PB Slough Berkshire		British		88537080001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 23, 2005	Dec 23, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARNICK, Charles Alexander Undercliff Sandgate CT20 3AT Folkestone Martello Lodge England	May 12, 2009	Dec 01, 2019	Director	Undercliff Sandgate CT20 3AT Folkestone Martello Lodge England	United Kingdom	British	1958-8	54951810002
DAS, Utpal Kumar 34 Thomas Drive MK16 8TH Newport Pagnell Buckinghamshire	Dec 23, 2005	Jan 26, 2006	Director	34 Thomas Drive MK16 8TH Newport Pagnell Buckinghamshire	United Kingdom	British	1970-9	67445850002
SMITH, Andrew Donald Broomfield Church Lane Stoke Poges SL2 4PB Slough Berkshire	Jan 26, 2006	Nov 28, 2008	Director	Broomfield Church Lane Stoke Poges SL2 4PB Slough Berkshire	England	British	1962-4	88537080001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 23, 2005	Dec 23, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFUNDCOM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Utpal Kumar Das Thomas Drive MK16 8TH Newport Pagnell 34 England	Apr 06, 2016	Thomas Drive MK16 8TH Newport Pagnell 34 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, 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.
license: CC0