PROFITERO UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROFITERO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFITERO UK LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09710832. The accounts status is SMALL and accounts are next due on 30/09/2023.
PROFITERO UK LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09710832. The accounts status is SMALL and accounts are next due on 30/09/2023.
PROFITERO UK LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1ST FLOOR, 2 TELEVISION CENTRE
LONDON
W12 7FR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. BRUNO TEPPAZ | Sep 1969 | French | Director | 2024-02-08 | CURRENT |
| MR ARCO NOBELS | Nov 1970 | Dutch | Director | 2022-04-14 | CURRENT |
| MS CHARLOTTE SABINE MURIEL FRIJNS | Aug 1976 | Dutch | Director | 2023-04-11 | CURRENT |
| MRS PHILIPPA MUWANGA | Secretary | 2022-04-14 | CURRENT | ||
| MR DZMITRY VYSOTSKI | Oct 1981 | Irish | Director | 2015-07-30 UNTIL 2020-04-08 | RESIGNED |
| MS ANNETTE KING | Sep 1968 | British | Director | 2022-04-14 UNTIL 2023-04-05 | RESIGNED |
| NOEL RUANE | Feb 1975 | Irish | Director | 2020-04-08 UNTIL 2022-04-14 | RESIGNED |
| MR VOLODYMYR PIGRUKH | Jun 1977 | Irish | Director | 2015-07-30 UNTIL 2020-04-08 | RESIGNED |
| MR MICHEL-ALAIN PROCH | Apr 1970 | French | Director | 2022-04-14 UNTIL 2024-02-08 | RESIGNED |
| ED BYRNE | Jun 1980 | Irish | Director | 2020-04-08 UNTIL 2022-04-14 | RESIGNED |
| BRYAN WEINER | Sep 1970 | American | Director | 2020-04-08 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mms Uk Holdings Limited | 2022-08-31 | London | Ownership of shares 75 to 100 percent | |
| Mr Dzmitry Vysotski | 2018-07-28 - 2020-04-14 | 10/1981 | Dun Laoghaire Co Dublin | Voting rights 25 to 50 percent |
| Mr Volodymyr Pigrukh | 2018-07-28 - 2020-04-14 | 6/1977 | Dun Laoghaire Co Dublin | Voting rights 25 to 50 percent |
| Mr Kanstantsin Chernysh | 2018-07-28 - 2020-04-14 | 5/1982 | Dun Laoghaire Co Dublin | Voting rights 25 to 50 percent |
| Profitero Ltd | 2016-04-30 - 2018-07-27 | Dublin Ireland | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PROFITERO_UK_LIMITED - Accounts | 2023-02-11 | 31-12-2021 | £-5,632,983 equity |
| PROFITERO_UK_LIMITED - Accounts | 2022-03-10 | 31-12-2020 | £-4,625,646 equity |
| PROFITERO_UK_LIMITED - Accounts | 2021-05-28 | 31-12-2019 | £-2,589,214 equity |
| PROFITERO_UK_LIMITED - Accounts | 2019-11-08 | 31-12-2018 | £-731,091 equity |
| Profitero UK Limited - Period Ending 2017-12-31 | 2018-09-26 | 31-12-2017 | £94,585 equity |
| Profitero UK Limited - Period Ending 2016-12-31 | 2017-04-29 | 31-12-2016 | £-12,390 equity |