| Company Name | Proft Ltd |
|---|---|
| Director | Andrzej Smok |
| Company Status | Active |
| Company Number | 06915025 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Director
| Director Name | Mr Andrzej Smok |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wyatt Court Blagdon Estate Newcastle Upon Tyne NE13 6DE |
Contact
| Telephone | 07 972086723 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 1 Wyatt Court Blagdon Estate Newcastle Upon Tyne NE13 6BF |
|---|---|
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrzej Smok 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489 |
| Cash | £7,443 |
| Current Liabilities | £4,320 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 9 June 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 16 February 2023 | Registered office address changed from 1 Wyatt Court Blagdon Estate Newcastle upon Tyne NE13 6DE England to 1 Wyatt Court Blagdon Estate Newcastle upon Tyne NE13 6BF on 16 February 2023 (1 page) |
| 7 June 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 8 June 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 26 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 19 August 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 29 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 19 December 2018 | Registered office address changed from 4 Brockwell Centre 1st Floor Cramlington Northumberland NE23 1XZ to 1 Wyatt Court Blagdon Estate Newcastle upon Tyne NE13 6DE on 19 December 2018 (1 page) |
| 18 December 2018 | Cessation of Andrzej Smok as a person with significant control on 18 December 2018 (1 page) |
| 31 May 2018 | Notification of Andrzej Smok as a person with significant control on 26 May 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 10 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-10
|
| 10 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-10
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 June 2015 | Director's details changed for Mr Andrzej Smok on 26 March 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Director's details changed for Mr Andrzej Smok on 26 March 2015 (2 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 3 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 21 June 2010 | Director's details changed for Mr Andrzej Smok on 6 April 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Andrzej Smok on 6 April 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Mr Andrzej Smok on 6 April 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Mr Andrzej Smok on 4 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Andrzej Smok on 4 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Andrzej Smok on 4 June 2010 (2 pages) |
| 26 May 2009 | Incorporation (16 pages) |
| 26 May 2009 | Incorporation (16 pages) |