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PROFM LIMITED

PROFM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROFM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07736043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROFM LIMITED located?

    Registered Office Address
    Proav House
    Omega Way
    TW20 8RD Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for PROFM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR

    		1 pagesAD02

    Accounts for a dormant company made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		3 pagesAA

    Register inspection address has been changed from 27 Broad Street Wokingham Berkshire RG40 1AU England to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL

    		1 pagesAD02

    Accounts for a dormant company made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROFM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Richard James
    Omega Way
    TW20 8RD Egham
    Proav House
    Surrey
    England
    		Director
    Omega Way
    TW20 8RD Egham
    Proav House
    Surrey
    England
    		EnglandBritishManaging Director126339760002
    HAZELL, Francesca
    Omega Way
    TW20 8RD Egham
    Proav House
    Surrey
    England
    		Director
    Omega Way
    TW20 8RD Egham
    Proav House
    Surrey
    England
    		EnglandBritishCompany Director139694130001
    PHILLPOT, Raymond Neil
    Omega Way
    TW20 8RD Egham
    Proav House
    Surrey
    England
    		Director
    Omega Way
    TW20 8RD Egham
    Proav House
    Surrey
    England
    		United KingdomBritishDirector91525330004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proav Holdings Limited
    Omega Way
    TW20 8RD Egham
    Proav House
    Surrey
    England
    		Apr 06, 2016
    Omega Way
    TW20 8RD Egham
    Proav House
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08912755
    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.
    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