Profirst Uk Ltd. net worth, address, company information. Free

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Profirst Uk Ltd (Companies House Registration Number 06377334) is a private limited company created on 2007-09-20. The business is registered at Westwood House Annie Med Lane, South Cave, Brough HU15 2HG. Profirst Uk Ltd operates SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Profirst Uk Ltd
Number	06377334
Date of Incorporation:	20th September 2007
End of financial year:	31 December
Address:	Westwood House Annie Med Lane, South Cave, Brough, HU15 2HG
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in this particular firm, we can name: Jean-Philippe M. (in the company from 20 September 2007), Bruno P. (appointment date: 20 September 2007), Bernard S. (appointed on 20 September 2007). The official register indexes 2 persons of significant control, B-1330 1330 Rixensart. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bruno P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	10,895	10,495

People with significant control

Profirst International Sa

19 September 2021 - 19 September 2021

Legal authority	Belgian
Legal form	Limited Company
Country registered	Belgium
Place registered	Belgium
Registration number	0450192143
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Bruno P.

6 April 2016 - 19 September 2021

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates September 20, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 20, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)
(CH04) Secretary's name changed on August 30, 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 19, 2021 filed on: 28th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 20, 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, July 2022 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control September 19, 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 19, 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates September 20, 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, August 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 20, 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 17th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 20, 2019 filed on: 29th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 20, 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 6th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 20, 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 15th, June 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates September 20, 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 20, 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 2, 2015: 10000.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 20, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 20, 2014: 10000.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2013 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 20, 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 9, 2013: 10000.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2012 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 20, 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 15th, August 2012 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
(AAMD) Full accounts with changes made up to December 31, 2009 filed on: 24th, April 2012 \| accounts	Free Download (17 pages)
(AUD) Auditor's resignation filed on: 11th, April 2012 \| auditors	Free Download (2 pages)
(AR01) Annual return made up to September 20, 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 25th, March 2011 \| accounts	Free Download (16 pages)
(CH01) On September 19, 2010 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 20, 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On September 19, 2010 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on September 19, 2010 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 19, 2010 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 20, 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 16, 2009. Old Address: 105 Ferriby Road Hessle East Yorkshire HU13 0HX filed on: 16th, October 2009 \| address	Free Download (1 page)
(CH04) Secretary's name changed on September 1, 2009 filed on: 16th, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 21st, August 2009 \| accounts	Free Download (16 pages)
(288c) Director's change of particulars filed on: 6th, October 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to October 6, 2008 filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 6th, October 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 6th, October 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, September 2007 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 20th, September 2007 \| incorporation	Free Download (31 pages)

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