Menna Overview
Here’s a quick overview of PROFOUND UK HOLDINGS LIMITED 👀 — a London, Greater London based business that started in 2020.
PROFOUND UK HOLDINGS LIMITED
- Company statusactive
- Company No12479008
- Age6 years 5 months Incorporated 24 February 2020
- Officers3
Address
6/F Craven House, 119 - 123 Kingsway, London, Greater London, WC2B 6PA, England
PROFOUND UK HOLDINGS LIMITED is an active company incorporated on 24 February 2020 and based in London, Greater London, England. The company was registered 6 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)
96090 Other 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
Confirmation Statement With Updates
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Move Registers To Sail Company With New Address
11 Months Ago on 07 Aug 2025
Change Sail Address Company With New Address
11 Months Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 07 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 02 Oct 2024 | |
| LAU, Ming Wai | director | Aug 1980 | 24 Feb 2020 |
| WONG, Carmen | director | Sep 1967 | 24 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ming Wai Lau | Aug 1980 | 25 Feb 2020 |
| Profound Limited | 24 Feb 2020 |
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Here’s a quick overview of PROFOUND UK HOLDINGS LIMITED 👀 — a London, Greater London based business that started in 2020.