PROFUSION CAPITAL LIMITED
2 AURUM HOUSE, PEAK GATEWAY BUSINESS PARK, CHESTERFIELD S42 7DA- Active
- Private Limited Company
- Company No. 13867707
- Last Updated: 01 Mar 2024
Company Profile
PROFUSION CAPITAL LIMITED was incorporated on Monday, January 24, 2022 as a Private Limited Company with registered address in CHESTERFIELD. PROFUSION CAPITAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 9 months and 23 days.
| Name | PROFUSION CAPITAL LIMITED |
|---|---|
| Company number | 13867707 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 AURUM HOUSE PEAK GATEWAY BUSINESS PARK CHESTERFIELD S42 7DA |
|---|---|
| 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 |
|---|---|
| Mr James Michael William Ludlam Nationality: English |
Dates: Monday, January 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jessica Imogen Rose Ludlam Nationality: English |
Dates: Monday, January 24, 2022 - Monday, January 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-16 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROFUSION CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFUSION CAPITAL LIMITED | 24 Jan 2022 |
| OHM CAPITAL LIMITED | 21 Feb 2024 |