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Professional Activity Limited (reg no 08078932) is a private limited company incorporated on 2012-05-22 originating in England. This firm was registered at Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham B15 2GW. Professional Activity Limited operates SIC: 62012 that means "business and domestic software development".

Company details

Name	Professional Activity Limited
Number	08078932
Date of Incorporation:	2012-05-22
End of financial year:	30 March
Address:	Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham, B15 2GW
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in the aforementioned company, we can name: Michael C. (appointed on 06 March 2018). The Companies House lists 4 persons of significant control, namely: University Hospitals Birmingham Nhs Foundation Trust can be reached at Edgbaston, B15 2GW Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy B. has substantial control or influence, Jeremy W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	14,906	7,457
Number Shares Allotted	50	10,000
Shareholder Funds	-11,150	-20,209
Tangible Fixed Assets	304	855

People with significant control

University Hospitals Birmingham Nhs Foundation Trust

12 March 2018

Address	Mindelsohn Way Edgbaston, Birmingham, B15 2GW, England
Legal authority	Section 790c (6) Companies Act
Legal form	Trust
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy B.

6 April 2016 - 12 March 2018

Nature of control:	significiant influence or control

Jeremy W.

6 April 2016 - 12 March 2018

Nature of control:	25-50% shares

Jonathan K.

6 April 2016 - 12 March 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023/05/22 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 26th, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/05/22 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 18th, November 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/05/22 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, May 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/05/22 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 9th, April 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2019/05/22 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/03/12 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, November 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018/05/22 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/03/07. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/12 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/03/12 filed on: 13th, March 2018 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from C/O Bolt Partners 1 Portland Place London W1B 1PN England on 2018/03/13 to Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way Edgbaston Birmingham B15 2GW filed on: 13th, March 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/03/06. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/12 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/03/12 filed on: 13th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/03/12 filed on: 13th, March 2018 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, January 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, January 2018 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, January 2018 \| resolution	Free Download (33 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/05/22 filed on: 25th, May 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, March 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2016/03/30 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, August 2016 \| gazette	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2016/01/25 filed on: 17th, August 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/22 filed on: 17th, August 2016 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/08/17 capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, August 2016 \| gazette	Free Download (1 page)
(SH01) 105.56 GBP is the capital in company's statement on 2016/01/25 filed on: 13th, February 2016 \| capital	Free Download (4 pages)
(SH01) 195.00 GBP is the capital in company's statement on 2016/01/25 filed on: 13th, February 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2016/01/25 filed on: 12th, February 2016 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 5th Floor Sussex House 143 Long Acre Leicester Square London WC2E 9AD on 2015/07/27 to C/O Bolt Partners 1 Portland Place London W1B 1PN filed on: 27th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/22 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/11 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, October 2014 \| accounts	Free Download (5 pages)
(CH01) On 2013/06/08 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/22 filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/19 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (5 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2013/07/02 filed on: 6th, December 2013 \| capital	Free Download (3 pages)
(SH01) 51.00 GBP is the capital in company's statement on 2013/07/02 filed on: 6th, December 2013 \| capital	Free Download (3 pages)
(CH01) On 2013/07/02 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/29. filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/22 filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
(CH01) On 2012/12/20 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/05/31. filed on: 21st, November 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, May 2012 \| incorporation	Free Download (42 pages)

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