PROFOUND LEISURE GROUP LTD
Overview
| Company Name | PROFOUND LEISURE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10246735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFOUND LEISURE GROUP LTD?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is PROFOUND LEISURE GROUP LTD located?
| Registered Office Address | Building 18, Gateway 1000 Arlington Business Park Whittle Way SG1 2FP Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFOUND LEISURE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| KEDBULL LEISURE GROUP LTD | Feb 22, 2021 | Feb 22, 2021 |
| EUFC ELITE LTD | Jun 22, 2016 | Jun 22, 2016 |
What are the latest accounts for PROFOUND LEISURE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PROFOUND LEISURE GROUP LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for PROFOUND LEISURE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed kedbull leisure group LTD\certificate issued on 25/07/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Jan Mclean as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||
Cessation of Daniel Trevor Kedwell as a person with significant control on May 15, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Dazet Wilfried Armel Zaha as a person with significant control on May 15, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Nathan Bullas as a person with significant control on May 15, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Daniel Young as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dazet Wilfried Armel Zaha as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 102467350007, created on May 15, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge 102467350005, created on Apr 28, 2025 | 44 pages | MR01 | ||||||||||
Registration of charge 102467350006, created on Apr 28, 2025 | 38 pages | MR01 | ||||||||||
Satisfaction of charge 102467350003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 102467350004 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Appointment of Mrs Victoria Zoe Kedwell as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Danielle Jade Bullas as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Jan Mclean as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 102467350004, created on Jul 09, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 102467350003, created on Jun 27, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Satisfaction of charge 102467350001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PROFOUND LEISURE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLAS, Danielle Jade | Director | Arlington Business Park Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | England | British | Administrator | 257526090001 | ||||
| BULLAS, Nathan | Director | Arlington Business Park Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | United Kingdom | British | Fx Director | 122997980002 | ||||
| KEDWELL, Daniel Trevor | Director | Arlington Business Park Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | United Kingdom | British | Sports Professional | 190709050001 | ||||
| KEDWELL, Victoria Zoe | Director | Arlington Business Park Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | United Kingdom | British | Company Secretary/Director | 331553020001 | ||||
| YOUNG, Daniel | Director | Arlington Business Park Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | England | British | Director | 336343740001 | ||||
| ZAHA, Dazet Wilfried Armel | Director | Arlington Business Park Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | England | British | Director | 336343610001 | ||||
| MCLEAN, Robert Jan | Director | Arlington Business Park Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | England | British | Sales Director | 208569800002 | ||||
| MCLEAN, Robert Jan | Director | Arlington Business Park Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | England | British | Director | 208569800002 | ||||
| POOLEY, Dean | Director | Harcourt Avenue DA15 9LN Sidcup 72 United Kingdom | Great Britain | British | Sport Professional | 202066690001 |
Who are the persons with significant control of PROFOUND LEISURE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dazet Wilfried Armel Zaha | May 15, 2025 | Arlington Business Park Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nathan Bullas | Jun 28, 2016 | Arlington Business Park Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Trevor Kedwell | Jun 28, 2016 | Arlington Business Park Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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