| Company Name | Profitec Limited |
|---|---|
| Director | Michael Jailler |
| Company Status | Active |
| Company Number | 05699302 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Jailler |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Southbourne Overcliff Drive Bournemouth BH6 3PN |
| Secretary Name | Michael Jailler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Southbourne Overcliff Drive Bournemouth BH6 3PN |
| Director Name | Walkiria Basso Jailler |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Southbourne Overcliff Drive Bournemouth Dorset BH6 3NP |
Contact
| Website | profitec-ltd.com |
|---|
Location
| Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Jailler 50.00% Ordinary A |
|---|---|
| 1 at £1 | Walkiria Basso Jailler 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,755 |
| Cash | £80,715 |
| Current Liabilities | £17,255 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 4 weeks from now) |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 4 June 2023 with updates (4 pages) |
| 17 November 2022 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 17 November 2022 (1 page) |
| 12 October 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 6 June 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
| 26 October 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 8 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
| 22 September 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 4 June 2020 | Change of details for Mr Michael Jailler as a person with significant control on 30 March 2020 (2 pages) |
| 4 June 2020 | Cessation of Walkiria Basso Basso Jailler as a person with significant control on 30 March 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with updates (5 pages) |
| 6 April 2020 | Termination of appointment of Walkiria Basso Jailler as a director on 26 March 2020 (1 page) |
| 17 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
| 12 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 13 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 27 July 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
| 12 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 12 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 15 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 17 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 14 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 2 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 11 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 21 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 20 March 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 4 trinity, 161 old christchurch road, bournemouth dorset BH1 1JU (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 4 trinity, 161 old christchurch road, bournemouth dorset BH1 1JU (1 page) |
| 6 December 2006 | Resolutions
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| 6 December 2006 | Resolutions
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| 6 February 2006 | Incorporation (17 pages) |
| 6 February 2006 | Incorporation (17 pages) |