PROFIN INVESTMENTS LTD
9 BYRON CLOSE, KNOTTINGLEY WF11 8QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13152141
- Last Updated: 01 Jun 2023
Company Profile
PROFIN INVESTMENTS LTD was incorporated on Friday, January 22, 2021 as a Private Limited Company with registered address in KNOTTINGLEY. PROFIN INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 3 years 9 months and 23 days.
| Name | PROFIN INVESTMENTS LTD |
|---|---|
| Company number | 13152141 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BYRON CLOSE KNOTTINGLEY WF11 8QG |
|---|---|
| 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 |
|---|---|
| Dr Emmanuel Rufasha Nationality: Zimbabwean |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Dr Emmanuel Rufasha Nationality: Zimbabwean |
Dates: Monday, October 31, 2022 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Wilber Chitambo Nationality: British |
Dates: Friday, January 22, 2021 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-380 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 19 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROFIN INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROFIN INVESTMENTS LTD | 22 Jan 2021 |