PROFIN VENTURE LIMITED
Active - Accounts Filed
General Information
NAME
PROFIN VENTURE LIMITED
COMPANY NUMBER
12901385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA3 0HD
231 Kenton Road
HARROW
HA3 0HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROFIN VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFIN VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFIN VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in Mar 1978 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in Jun 1981 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in Nov 1999 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 12/05/2023 | Bibi Razia Soolma Sumoondur (927511935) has left the board |
| 12/05/2023 | Pranav Pradipkumar Shah (922943161) has left the board |
| 12/05/2023 | Anupam Sharad (920659350) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Bibi Razia Soolma Sumoondur (927511935) Appointed |
| 09/10/2020 | Abhishek Ashish (919560803) has left the board |
| 09/10/2020 | Shihan Sharma Sumoondur (927456060) has left the board |
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