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Profound Global Limited (registration number 09156814) is a private limited company incorporated on 2014-08-01 originating in England. The firm has its registered office at 49 Station Road, Polegate BN26 6EA. Changed on 2015-08-17, the previous name this business used was Orient Wireless Limited. Profound Global Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name	Profound Global Limited
Number	09156814
Date of Incorporation:	August 1, 2014
End of financial year:	31 August
Address:	49 Station Road, Polegate, BN26 6EA
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in this particular company, we can name: Augustine E. (in the company from 07 May 2021). 1 secretary is present: Augustine E. (appointed on 07 May 2021). The official register lists 3 persons of significant control, namely: Augustine E. owns over 3/4 of shares, 3/4 to full of voting rights, Christine V. owns over 3/4 of shares, 3/4 to full of voting rights, Augustine E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-08-31	2017-08-31	2018-08-31
Current Assets	-	1	1
Total Assets Less Current Liabilities	-	1	1
Number Shares Allotted	1	-	-
Shareholder Funds	10	-	-

People with significant control

Augustine E.

7 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christine V.

20 April 2021 - 7 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Augustine E.

10 July 2016 - 20 April 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates April 8, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates April 8, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 49 Station Road Polegate BN26 6EA England to 14 Bracewell Road London W10 6AE on April 8, 2024 filed on: 8th, April 2024 \| address	Free Download (1 page)
(CH01) On April 8, 2024 director's details were changed filed on: 8th, April 2024 \| officers	Free Download (2 pages)
(CH03) On April 8, 2024 secretary's details were changed filed on: 8th, April 2024 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control April 8, 2024 filed on: 8th, April 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 17, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 17th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates April 20, 2022 filed on: 2nd, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 25th, September 2021 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control May 7, 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: May 7, 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 7, 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(AP01) On May 7, 2021 new director was appointed. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AP03) On May 7, 2021 - new secretary appointed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 7, 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 20, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control April 20, 2021 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP03) On April 20, 2021 - new secretary appointed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 20, 2021 new director was appointed. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 20, 2021 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: April 20, 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 20, 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 26th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates August 1, 2020 filed on: 9th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 14 Bracewell Road London W10 6AE United Kingdom to 49 Station Road Polegate BN26 6EA on March 12, 2020 filed on: 12th, March 2020 \| address	Free Download (1 page)
(CH01) On March 12, 2020 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(CH03) On March 12, 2020 secretary's details were changed filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 1, 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 1, 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 27th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 1, 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2016 filed on: 29th, May 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 14 Bracewell Road London W10 6AE on September 2, 2016 filed on: 2nd, September 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 1, 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 4th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 1, 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 30, 2015: 1.00 GBP capital
(AD01) Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on August 17, 2015 filed on: 17th, August 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed orient wireless LIMITEDcertificate issued on 17/08/15 filed on: 17th, August 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 1st, August 2014 \| incorporation	Free Download (37 pages)

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