PROFEN COMMUNICATIONS LTD

C/O UNIT 4, KINETICA, 13 RAMSGATE STREET, LONDON  E8 2FD
  • Active
  • Private Limited Company
  • Company No. 09608493
  • Last Updated: 01 Mar 2024

Company Profile

PROFEN COMMUNICATIONS LTD was incorporated on Tuesday, May 26, 2015 as a Private Limited Company with registered address in LONDON. PROFEN COMMUNICATIONS LTD has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 9 years 8 months and 28 days.

Name PROFEN COMMUNICATIONS LTD
Company number 09608493
Company type Private Limited Company
Incorporation date 26 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O UNIT 4, KINETICA
13 RAMSGATE STREET
LONDON
E8 2FD
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
Metin Ergul Nationality: Turkish Dates: Thursday, May 10, 2018 - present
ownership of shares 25 to 50 percent
Onder Havuzlu Nationality: Turkish Dates: Thursday, May 10, 2018 - present
ownership of shares 25 to 50 percent
Mr David Kemmett Nationality: British Dates: Tuesday, October 11, 2016 - Thursday, May 10, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
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 23 June 2017
Last confirmation statement dated 26 May 2016

Mortgages

No mortgages have been registered against PROFEN COMMUNICATIONS LTD.

Previous Names

Name Change Date
PROFEN COMMUNICATIONS LTD 26 May 2015