PROFISEE SOFTWARE (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROFISEE SOFTWARE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROFISEE SOFTWARE (UK) LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08894067. The accounts status is SMALL and accounts are next due on 31/10/2024.
PROFISEE SOFTWARE (UK) LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08894067. The accounts status is SMALL and accounts are next due on 31/10/2024.
PROFISEE SOFTWARE (UK) LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS POWELL | Jul 1979 | American | Director | 2020-12-07 | CURRENT |
| KRISTINA LADAWN HEINZE | Apr 1979 | American | Director | 2017-04-24 | CURRENT |
| SEAN O'SHEA | Aug 1967 | American | Director | 2017-09-27 UNTIL 2020-12-07 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-02-13 UNTIL 2014-02-13 | RESIGNED | ||
| MR IAN AHERN | May 1967 | American | Director | 2014-02-13 UNTIL 2017-09-27 | RESIGNED |
| KEVIN SULLIVAN FITZGERALD | Feb 1987 | American | Director | 2017-04-24 UNTIL 2021-09-01 | RESIGNED |
| MR DEVIN ROBERT MATTHEWS | May 1971 | American | Director | 2017-04-24 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Devin Robert Matthews | 2017-04-24 - 2021-09-01 | 5/1971 | Bristol | Significant influence or control |
| Mr Ian Ahern | 2016-04-06 - 2017-04-24 | 5/1967 | Alpharetta Georgia |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Profisee Software (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-20 | 31-01-2023 | £806,028 Cash £-2,622,311 equity |
| Profisee Software (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-01-2022 | £751,463 Cash £-2,333,142 equity |
| Profisee Software (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-01-2021 | £512,595 Cash £-2,363,567 equity |
| Profisee Software (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-01-2020 | £672,343 Cash £-2,123,444 equity |
| Profisee Software (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-01-2019 | £194,006 Cash £-1,833,332 equity |
| Profisee Software (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £329,215 Cash £-1,364,251 equity |