PROFUSIA LIMITED -
| Company Profile | Company Filings |
Overview
PROFUSIA LIMITED is a Private Limited Company from and has the status: Active.
PROFUSIA LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727103. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PROFUSIA LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727103. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PROFUSIA LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 ST GILES
OX1 3LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MONIQUE GENEVIEVE FRANCOISE DROUET | May 1946 | French | Director | 1999-03-05 | CURRENT |
| GERMAIN JIM CARL DROUET | Jan 1976 | French | Director | 1999-03-05 | CURRENT |
| GERMAIN JIM CARL DROUET | Jan 1976 | French | Secretary | 1999-03-05 | CURRENT |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-05 UNTIL 1999-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Germain Jim Carl Drouet | 2017-03-01 | 1/1976 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PROFUSIA LIMITED | 2024-01-13 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - PROFUSIA LIMITED | 2022-12-21 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - PROFUSIA LIMITED | 2021-12-01 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - PROFUSIA LIMITED | 2020-12-22 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - PROFUSIA LIMITED | 2020-01-01 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - PROFUSIA LIMITED | 2018-12-29 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - PROFUSIA LIMITED | 2017-12-26 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - PROFUSIA LIMITED | 2016-12-31 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - PROFUSIA LIMITED | 2016-01-01 | 31-03-2015 | £2 Cash £2 equity |