Profound Experiences Ltd. Head office in Devon. Check Director.

Profound Experiences Ltd, Devon

Profound Experiences Ltd is a private limited company. Formerly, it was named Fire When Ready > Recordings Limited (changed on 2021-12-24). Situated at ""Tor View"", Halwill, Beaworthy, Devon EX21 5TU, the above-mentioned 16 years old firm was incorporated on 2007-06-27 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this enterprise: Ian H. (appointed on 07 July 2022), William H. (appointed on 01 June 2012). When it comes to the secretaries (1 in total), we can name: Delyth J. (appointed on 01 July 2018).

About
Name: Profound Experiences Ltd
Number: 06295220
Incorporation date: 2007-06-27
End of financial year: 30 June


Address:	""tor View"", Halwill Beaworthy Devon EX21 5TU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ian H.

27 June 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-23	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Profound Experiences Ltd confirmation statement filing is 2024-07-11. The last confirmation statement was submitted on 2023-06-27. The date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 23 June 2022.

1 person of significant control is listed in the Companies House, an only individual Ian H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 27th Jun 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 27th Jun 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 23rd Jun 2022 filed on: 20th, March 2023 \| accounts	Free Download (2 pages)
AP01	On Thu, 7th Jul 2022 new director was appointed. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th Jun 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 21st, February 2022 \| accounts	Free Download (2 pages)
CERTNM	Company name changed fire when ready > recordings LIMITEDcertificate issued on 24/12/21 filed on: 24th, December 2021 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates Sun, 27th Jun 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 31st, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Jun 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 21st, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 27th Jun 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 27th Jun 2018 filed on: 1st, July 2018 \| confirmation statement	Free Download (3 pages)
TM02	Sat, 30th Sep 2017 - the day secretary's appointment was terminated filed on: 1st, July 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 1st Jul 2018 filed on: 1st, July 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Jun 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 8th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 8th, August 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 7th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 17th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 17th, March 2014 \| accounts	Free Download (2 pages)
AP01	On Mon, 4th Nov 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
TM01	Mon, 4th Nov 2013 - the day director's appointment was terminated filed on: 4th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Jun 2013: 2 GBP capital
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 21st, March 2013 \| accounts	Free Download (2 pages)
TM01	Wed, 18th Jul 2012 - the day director's appointment was terminated filed on: 18th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 28th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 21st, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 22nd, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
288a	On Tue, 1st Jul 2008 Director appointed filed on: 1st, July 2008 \| officers	Free Download (1 page)
288b	On Tue, 17th Jul 2007 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
288b	On Tue, 17th Jul 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
288a	On Tue, 17th Jul 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288a	On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288b	On Tue, 17th Jul 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
288b	On Tue, 17th Jul 2007 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
288a	On Tue, 17th Jul 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288a	On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2007 \| incorporation	Free Download (16 pages)

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