Profarma Direct Limited. net worth, address, company information. Free

Company search

Profarma Direct Limited (Companies House Registration Number 08274127) is a private limited company legally formed on 2012-10-30 originating in England. This company is registered at 3 Bolton Road, Darwen BB3 1DF. Having undergone a change in 2016-09-16, the previous name this enterprise used was Mareli Medical Uk Limited. Profarma Direct Limited is operating under SIC: 86900 that means "other human health activities".

Company details

Name	Profarma Direct Limited
Number	08274127
Date of Incorporation:	2012/10/30
End of financial year:	31 October
Address:	3 Bolton Road, Darwen, BB3 1DF
SIC code:	86900 - Other human health activities

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Benjamin B. (appointed on 01 December 2023), Mahmut Y. (appointment date: 28 June 2018), Bill S. (appointed on 10 March 2016). The official register lists 3 persons of significant control, namely: Bill S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mahmut Y. owns 1/2 or less of shares, 1/2 or less of voting rights, Buddhika A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31
Current Assets	6,302	49,146	14,741
Fixed Assets	2,016	2,935	2,348
Shareholder Funds	5,235	-532	-613
Tangible Fixed Assets	2,016	2,935	-
Total Assets Less Current Liabilities	5,235	-532	-613

People with significant control

Bill S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mahmut Y.

1 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Buddhika A.

23 August 2017 - 28 June 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 2020-01-01 filed on: 14th, February 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2020-01-01 filed on: 14th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-11-20 filed on: 13th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-11-20 filed on: 13th, February 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-01 filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-11-19 filed on: 19th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-01-01 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 1 Bolton Road Darwen Lancashire BB3 1DF to 3 Bolton Road Darwen BB3 1DF on 2023-08-15 filed on: 15th, August 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-10-31 filed on: 9th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023-05-24 filed on: 24th, May 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-10-30 filed on: 30th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-10-31 filed on: 14th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-10-30 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 15th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020-10-30 filed on: 16th, November 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2020-04-06: 300.00 GBP filed on: 10th, September 2020 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 9th, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-10-30 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 18th, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-10-30 filed on: 1st, November 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-06-28 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-28 filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-06-28 filed on: 4th, July 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-28 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-10-31 filed on: 17th, April 2018 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017-08-23 filed on: 13th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-10-30 filed on: 13th, November 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2017-08-23 filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-23 filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 14th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-10-30 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-09-16 filed on: 16th, September 2016 \| resolution	Free Download (3 pages)
(AA) Micro company accounts made up to 2015-10-31 filed on: 24th, June 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-06-07 filed on: 7th, June 2016 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2016-03-10 filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-03-10 filed on: 15th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-10-30 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-24: 100.00 GBP capital
(TM01) Director appointment termination date: 2015-11-30 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-11-30 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-01 filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-10-30 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-10-31 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-10-31 filed on: 4th, November 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 23rd, July 2014 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-06: 100.00 GBP filed on: 12th, May 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-04-07 filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-07 filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-10-30 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2013-03-18 filed on: 18th, March 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2013-01-26 filed on: 26th, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-01-26 filed on: 26th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, October 2012 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Interior 55 Limited
Forever Young Cosmetics Uk Limited
Gel-clear Ltd
Quality Bake Ltd


Property Estates Direct Ltd
Wsc Products Uk Ltd
Real Proper Pies Ltd