REALPROFIT LTD
809 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON EC2M 7AQ- Active
- Private Limited Company
- Company No. 09234857
- Last Updated: 01 Mar 2024
Company Profile
REALPROFIT LTD was incorporated on Thursday, September 25, 2014 as a Private Limited Company with registered address in LONDON. REALPROFIT LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 10 years 4 months and 28 days.
| Name | REALPROFIT LTD |
|---|---|
| Company number | 09234857 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
809 SALISBURY HOUSE, 29 FINSBURY CIRCUS LONDON EC2M 7AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohamad Dabboussi Nationality: Lebanese |
Dates: Friday, January 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, October 18, 2017 - Friday, January 3, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, October 18, 2017 - Friday, January 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 18, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against REALPROFIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| REALPROFIT LTD | 25 Sep 2014 |
| SYNERGY CAREER MANAGEMENT LTD | 09 Apr 2020 |