PROFIT PROFESSIONALS LIMITED

Overview

Company Name	PROFIT PROFESSIONALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15368631
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2023

Summary

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

What is the purpose of PROFIT PROFESSIONALS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of investment trusts (64301) / Financial and insurance activities
Activities of open-ended investment companies (64304) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is PROFIT PROFESSIONALS LIMITED located?

Registered Office Address	Dept 5734 43 Owston Road Carcroft DN6 8DA Doncaster England
Undeliverable Registered Office Address	No

What are the latest accounts for PROFIT PROFESSIONALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 22, 2025

What is the status of the latest confirmation statement for PROFIT PROFESSIONALS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	Yes

What are the latest filings for PROFIT PROFESSIONALS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2024

Registered office address changed from Office 10, Hot Office Business Centres 1 Venture House, 6 Silver Ct Watchmead Welwyn Garden City Hertfordshire AL7 1TS United Kingdom to Dept 5734 43 Owston Road Carcroft Doncaster DN6 8DA on Dec 13, 2024

1 pages

AD01

Sep 16, 2024

Address of person with significant control Mr Kyrylo Myrvoda changed to 15368631 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 16, 2024

1 pages

RP10

Sep 16, 2024

Address of officer Mr Kyrylo Myrvoda changed to 15368631 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 16, 2024

1 pages

RP09

Jun 19, 2024

Notification of Kyrylo Myrvoda as a person with significant control on Jun 12, 2024

2 pages

PSC01

Annotations
Date	Annotation
Sep 16, 2024	Part Admin Removed The PSC's service address on the PSC01 was administratively removed from the public register on 16/09/2024 as the material was not properly delivered.

Jun 19, 2024

Confirmation statement made on Jun 12, 2024 with updates

5 pages

CS01

Jun 19, 2024

Appointment of Mr Kyrylo Myrvoda as a director on Jun 12, 2024

2 pages

AP01

Annotations
Date	Annotation
Sep 16, 2024	Part Admin Removed The Director's service address on the AP01 was administratively removed from the public register on 16/09/2024 as the material was not properly delivered.

Jun 19, 2024

Cessation of Nuala Thornton as a person with significant control on Jun 12, 2024

1 pages

PSC07

Jun 19, 2024

Termination of appointment of Nuala Thornton as a director on Jun 12, 2024

1 pages

TM01

Jun 19, 2024

Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Office 10, Hot Office Business Centres 1 Venture House, 6 Silver Ct Watchmead Welwyn Garden City Hertfordshire AL7 1TS on Jun 19, 2024

1 pages

AD01

Mar 04, 2024

Confirmation statement made on Mar 04, 2024 with updates

4 pages

CS01

Dec 22, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 22, 2023	Model articles adopted	MODEL ARTICLES
capital	Dec 22, 2023	Statement of capital on Dec 22, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of PROFIT PROFESSIONALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MYRVODA, Kyrylo 4385 CF14 8LH Cardiff 15368631 - Companies House Default Address	Jun 12, 2024		Director	4385 CF14 8LH Cardiff 15368631 - Companies House Default Address		England	Ukrainian	1998-12	Chief Financial Officer	324226280001
THORNTON, Nuala 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	Dec 22, 2023	Jun 12, 2024	Director	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom		England	British	1967-8	Director	299105690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFIT PROFESSIONALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kyrylo Myrvoda 4385 CF14 8LH Cardiff 15368631 - Companies House Default Address	Jun 12, 2024	4385 CF14 8LH Cardiff 15368631 - Companies House Default Address	No
	Nationality: Ukrainian 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.
Mrs Nuala Thornton 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	Dec 22, 2023	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	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