PROFOUND LIMITED
FLAT 13, COUNTESS HOUSE 10 PARK STREET, PARK STREET, LONDON SW6 2QF- Active
- Private Limited Company
- Company No. 12435782
- Last Updated: 01 Mar 2024
Company Profile
PROFOUND LIMITED was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in LONDON. PROFOUND LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 5 years and 23 days.
| Name | PROFOUND LIMITED |
|---|---|
| Company number | 12435782 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 13, COUNTESS HOUSE 10 PARK STREET PARK STREET LONDON SW6 2QF |
|---|---|
| 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 |
|---|---|
| Bekzod Rahmatullaev Holland Street, Block C 1402, SE1 9NX |
Dates: Saturday, July 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Bekzod Rahmatullaev Nationality: Uzbek |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Rakhmatulo Ismatov Nationality: Uzbek |
Dates: Tuesday, August 25, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Houssein El Lakis Nationality: Lebanese |
Dates: Friday, January 31, 2020 - Friday, May 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bekzod Rahmatullaev Nationality: Uzbek |
Dates: Friday, January 31, 2020 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-116 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 28 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROFOUND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFOUND LIMITED | 31 Jan 2020 |