PROFIDATA UK LIMITED
150 MINORIES, LONDON EC3N 1LS- Active
- Private Limited Company
- Company No. 04831741
- Last Updated: 01 Mar 2024
Company Profile
PROFIDATA UK LIMITED was incorporated on Monday, July 14, 2003 as a Private Limited Company with registered address in LONDON. PROFIDATA UK LIMITED has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 21 years 7 months and 9 days.
| Name | PROFIDATA UK LIMITED |
|---|---|
| Company number | 04831741 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150 MINORIES LONDON EC3N 1LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christian Widmer Nationality: Swiss |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Profidata Group Ag Industriestrasse 53 |
Dates: Monday, December 23, 2019 - Monday, March 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| My Yves Jacobe De Naurois Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROFIDATA UK LIMITED | 14 Jul 2003 |
| INDEPENDENT RISK MONITORING LIMITED | 14 Jun 2023 |