PROFITERO UK LIMITED
1ST FLOOR, 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FR- Active
- Private Limited Company
- Company No. 09710832
- Last Updated: 01 Mar 2024
Company Profile
PROFITERO UK LIMITED was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in LONDON. PROFITERO UK LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 14 days.
| Name | PROFITERO UK LIMITED |
|---|---|
| Company number | 09710832 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR |
|---|---|
| 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 |
|---|---|
| Mms Uk Holdings Limited Wood Lane, W12 7FR |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Dzmitry Vysotski Nationality: Irish |
Dates: Saturday, July 28, 2018 - Tuesday, April 14, 2020
voting rights 25 to 50 percent
|
| Mr Volodymyr Pigrukh Nationality: Irish |
Dates: Saturday, July 28, 2018 - Tuesday, April 14, 2020
voting rights 25 to 50 percent
|
| Mr Kanstantsin Chernysh Nationality: Belarusian |
Dates: Saturday, July 28, 2018 - Tuesday, April 14, 2020
voting rights 25 to 50 percent
|
| Profitero Ltd Suite 1 Adelphi House, Georges St Upper Dun Laoghaire |
Dates: Saturday, April 30, 2016 - Friday, July 27, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROFITERO UK LIMITED | 30 Jul 2015 |