Profectus Continua Limited (reg no 13903756) is a private limited company established on 2022-02-09 in United Kingdom. This company is located at C/O Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB. Profectus Continua Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".
Company details
Name
Profectus Continua Limited
Number
13903756
Date of Incorporation:
2022/02/09
End of financial year:
09 August
Address:
C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB
SIC code:
70229 - Management consultancy activities other than financial management
As for the 1 managing director that can be found in this firm, we can name: Benjamin B. (appointed on 09 February 2022). The Companies House reports 1 person of significant control - Benjamin B., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-08-09
Current Assets
23,994
Fixed Assets
1,258
Total Assets Less Current Liabilities
5,749
People with significant control
Benjamin B.
9 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with updates Thursday 8th February 2024
filed on: 9th, February 2024
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates Thursday 8th February 2024
filed on: 9th, February 2024
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 9th August 2023
filed on: 3rd, November 2023
| accounts
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(2 pages)
(AD01) New registered office address C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB. Change occurred on Thursday 12th October 2023. Company's previous address: C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England.
filed on: 12th, October 2023
| address
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(1 page)
(CS01) Confirmation statement with no updates Wednesday 8th February 2023
filed on: 8th, February 2023
| confirmation statement
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(3 pages)
(AA01) Accounting period extended to Wednesday 9th August 2023. Originally it was Tuesday 28th February 2023
filed on: 14th, December 2022
| accounts
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(1 page)
(AD01) New registered office address C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB. Change occurred on Thursday 24th November 2022. Company's previous address: C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England.
filed on: 24th, November 2022
| address
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(AD01) New registered office address C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX. Change occurred on Tuesday 9th August 2022. Company's previous address: 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX England.
filed on: 9th, August 2022
| address
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(AD01) New registered office address 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX. Change occurred on Thursday 19th May 2022. Company's previous address: Pintail House Duck Island Lane Ringwood BH24 3AA England.
filed on: 19th, May 2022
| address
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(1 page)
(NEWINC) Company registration
filed on: 9th, February 2022
| incorporation
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(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 9th February 2022
capital