Profelis Aurata Ltd (number 11252186) is a private limited company incorporated on 2018-03-13 originating in United Kingdom. The firm was registered at Telecom House, 125-135 Preston Road, Brighton BN1 6AF. Changed on 2018-03-15, the previous name the enterprise utilized was Proselis Aurata Ltd. Profelis Aurata Ltd operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".
74909 - Other professional, scientific and technical activities not elsewhere classified
Moving to the 1 managing director that can be found in the company, we can name: Yeliz T. (in the company from 13 March 2018). The Companies House lists 1 person of significant control - Yeliz T., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2019-03-31
2020-03-31
2021-03-31
2022-03-31
2023-03-31
Current Assets
27,461
54,664
68,618
78,741
23,212
Fixed Assets
3,740
1,359
999
504
68
Total Assets Less Current Liabilities
15,285
36,388
52,339
64,573
22,484
People with significant control
Yeliz T.
13 March 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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(AD01) Registered office address changed from Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to W8a the Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2023-12-07
filed on: 7th, December 2023
| address
Free Download
(1 page)
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(AD01) Registered office address changed from Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to W8a the Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2023-12-07
filed on: 7th, December 2023
| address
Free Download
(1 page)
(AA) Micro company accounts made up to 2023-03-31
filed on: 12th, June 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2023-03-12
filed on: 21st, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-03-31
filed on: 6th, July 2022
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2022-03-12
filed on: 21st, March 2022
| confirmation statement
Free Download
(3 pages)
(CH01) On 2021-08-10 director's details were changed
filed on: 13th, August 2021
| officers
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(2 pages)
(PSC04) Change to a person with significant control 2021-08-10
filed on: 13th, August 2021
| persons with significant control
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(2 pages)
(AA) Micro company accounts made up to 2021-03-31
filed on: 7th, May 2021
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2021-03-12
filed on: 14th, April 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2020-03-31
filed on: 9th, July 2020
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2020-03-12
filed on: 17th, March 2020
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2019-03-31
filed on: 24th, July 2019
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2019-03-12
filed on: 18th, March 2019
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-03-15
filed on: 15th, March 2018
| resolution
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 13th, March 2018
| incorporation