PROFOUND INVESTMENTS LIMITED

PROFOUND INVESTMENTS LIMITED

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

    Company NamePROFOUND INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 16105200
    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 PROFOUND INVESTMENTS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is PROFOUND INVESTMENTS LIMITED located?

    Registered Office Address
    Parkhill Studio
    Walton Road
    LS22 5DZ Wetherby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFOUND INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 27, 2026

    What is the status of the latest confirmation statement for PROFOUND INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    OverdueYes

    What are the latest filings for PROFOUND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2024

    Statement of capital on Nov 27, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of PROFOUND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Rachel
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studio
    United Kingdom
    Director
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studio
    United Kingdom
    EnglandBritish205236650001
    TOWNSEND, Richard David
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studio
    United Kingdom
    Director
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studio
    United Kingdom
    United KingdomBritish251575680001

    Who are the persons with significant control of PROFOUND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Townsend
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studio
    United Kingdom
    Nov 27, 2024
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Studio
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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