Menna Overview
Here’s a quick overview of PROFIDATA UK LIMITED 👀 — a London based business that started in 2003.
PROFIDATA UK LIMITED
- Company statusactive
- Company No04831741
- Age23 years Incorporated 14 July 2003
- Officers4
Address
150 Minories, London, EC3N 1LS, England
PROFIDATA UK LIMITED is an active company incorporated on 14 July 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66210 Risk and damage evaluation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 14 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 13 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 13 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Oct 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 25 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Legacy
5 Years Ago on 23 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSTIGAN, Jayne Ellen | secretary | 19 Dec 2019 | |
| WIDMER, Christian | director | Apr 1947 | 01 Jan 2020 |
| WIDMER, Marc | director | Dec 1986 | 03 Sept 2024 |
| WILDI, Roger | director | Feb 1968 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christian Widmer | Apr 1947 | 08 Mar 2021 |
| Profidata Group Ag | 23 Dec 2019 | |
| My Yves Jacobe De Naurois | Jul 1948 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PROFIDATA UK LIMITED 👀 — a London based business that started in 2003.