Menna Overview

Here’s a quick overview of PROFITERO UK LIMITED 👀 — a London based business that started in 2015.

PROFITERO UK LIMITED

  • Company statusactive
  • Company No09710832
  • Age11 years Incorporated 30 July 2015
  • Officers4

Address

1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

PROFITERO UK LIMITED is an active company incorporated on 30 July 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63990 Other information service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

9 Months Ago on 16 Oct 2025

finance
Legacy

9 Months Ago on 16 Oct 2025

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Legacy

9 Months Ago on 16 Oct 2025

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Legacy

9 Months Ago on 16 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Jul 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 03 Apr 2025

finance
Legacy

1 Year Ago on 03 Apr 2025

event
Legacy

1 Year Ago on 03 Apr 2025

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Legacy

1 Year Ago on 03 Apr 2025

event
Confirmation Statement With No Updates

2 Years Ago on 29 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 22 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Feb 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 29 Nov 2023

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Gazette Notice Compulsory

2 Years Ago on 28 Nov 2023

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Confirmation Statement With Updates

2 Years Ago on 08 Aug 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 03 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Apr 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 10 Feb 2023

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Notification Of A Person With Significant Control

3 Years Ago on 23 Nov 2022

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Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 22 Sep 2022

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Confirmation Statement With Updates

3 Years Ago on 10 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 May 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MUWANGA, Philippasecretary 14 Apr 2022
FRIJNS, Charlotte Sabine Murieldirector Aug 197611 Apr 2023
NOBELS, Arcodirector Nov 197014 Apr 2022
TEPPAZ, Bruno, Mr.director Sep 196908 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mms Uk Holdings Limited 31 Aug 2022
Mr Volodymyr Pigrukh Jun 197728 Jul 2018
Mr Dzmitry Vysotski Oct 198128 Jul 2018
Mr Kanstantsin Chernysh May 198228 Jul 2018
Profitero Ltd 30 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.