Menna Overview
Here’s a quick overview of PROFOUND LEISURE GROUP LTD 👀 — a Stevenage based business that started in 2016.
PROFOUND LEISURE GROUP LTD
- Company statusactive
- Company No10246735
- Age10 years 1 month Incorporated 22 June 2016
- Officers6
Address
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England
PROFOUND LEISURE GROUP LTD is an active company incorporated on 22 June 2016 and based in Stevenage, England. The company was registered 10 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)
93110 Operation of sports facilities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Jun 2026
Certificate Change Of Name Company
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULLAS, Danielle Jade | director | Feb 1985 | 23 Jan 2025 |
| BULLAS, Nathan | director | Dec 1977 | 22 Jun 2016 |
| KEDWELL, Daniel Trevor | director | Aug 1983 | 22 Jun 2016 |
| KEDWELL, Victoria Zoe | director | Jan 1981 | 23 Jan 2025 |
| YOUNG, Daniel | director | May 1982 | 15 May 2025 |
| ZAHA, Dazet Wilfried Armel | director | Nov 1992 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dazet Wilfried Armel Zaha | Nov 1992 | 15 May 2025 |
| Mr Nathan Bullas | Dec 1977 | 28 Jun 2016 |
| Mr Daniel Trevor Kedwell | Aug 1983 | 28 Jun 2016 |
Related Companies
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BULLAS, Danielle Jade, BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan, MCLEAN, Robert Jan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
PROFOUND LEISURE LTD
BULLAS, Nathan, KEDWELL, Daniel Trevor, ZAHA, Dazet Wilfried Armel are mutual persons.
GB MERCH LTD
MCLEAN, Robert Jan are mutual persons.
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Here’s a quick overview of PROFOUND LEISURE GROUP LTD 👀 — a Stevenage based business that started in 2016.