Profidata Uk Limited. Head office in London. Check Director.

Profidata Uk Limited, London

Profidata Uk Limited is a private limited company. Previously, it was called Independent Risk Monitoring Limited (it was changed on 2023-06-14). Registered at 150 Minories, London EC3N 1LS, this 20 years old enterprise was incorporated on 2003-07-14 and is categorised as "risk and damage evaluation" (SIC: 66210).
3 directors can be found in this enterprise: Christian W. (appointed on 01 January 2020), Roger W. (appointed on 01 January 2020), Jean-Christoph A. (appointed on 01 October 2016). Among the secretaries (1 in total), we can name: Jayne C. (appointed on 19 December 2019).

About
Name: Profidata Uk Limited
Number: 04831741
Incorporation date: 2003-07-14
End of financial year: 31 December


Address:	150 Minories London EC3N 1LS
SIC code:	66210 - Risk and damage evaluation

Company staff

People with significant control

Christian W.

8 March 2021

Nature of control:	75,01-100% shares

Profidata Group Ag

23 December 2019 - 8 March 2021

Address	C/O Bdo Ag Industriestrasse 53, Ch - 6312, Steinhausen, Switzerland
Legal authority	Swiss Law
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Che
Registration number	Che-100.988.206 (Uid)
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Yves D.

6 April 2016 - 23 December 2019

Nature of control:	25-50% shares

The due date for Profidata Uk Limited confirmation statement filing is 2024-07-28. The most recent one was filed on 2023-07-14. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Christian W. who has over 3/4 of shares. Profidata Group Ag has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. The corporate PSC can be found at Industriestrasse 53, Steinhausen. Yves D. who has 1/2 or less of shares.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 24th, April 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 24th, April 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 26th, October 2021 \| accounts	Free Download (14 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2020 from Tue, 22nd Dec 2020 filed on: 25th, August 2021 \| accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, March 2021 \| capital	Free Download (2 pages)
SH19	Capital declared on Tue, 23rd Mar 2021: 2996229.00 GBP filed on: 23rd, March 2021 \| capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 22nd Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Sun, 22nd Dec 2019 filed on: 27th, July 2020 \| accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, January 2020 \| capital	Free Download (3 pages)
SH19	Capital declared on Mon, 6th Jan 2020: 3033579.00 GBP filed on: 6th, January 2020 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, December 2019 \| incorporation	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jul 2015 filed on: 6th, August 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 2663695.00 GBP filed on: 4th, June 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jul 2014 filed on: 18th, July 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Jul 2013 filed on: 8th, August 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jul 2012 filed on: 14th, August 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jul 2011 filed on: 8th, August 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (16 pages)
SH01	Capital declared on Thu, 19th Aug 2010: 1847472.00 GBP filed on: 24th, August 2010 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jul 2010 filed on: 12th, August 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (17 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 26th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 20th, June 2008 \| accounts	Free Download (16 pages)
88(2)R	Alloted 40029 shares on Tue, 14th Aug 2007. Value of each share 2.4 £, total number of shares: 1757214. filed on: 13th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 40029 shares on Tue, 14th Aug 2007. Value of each share 2.4 £, total number of shares: 1757214. filed on: 13th, September 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Sat, 28th Jul 2007 with complete member list filed on: 28th, July 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 28th Jul 2007 with complete member list filed on: 28th, July 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 22nd, June 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 22nd, June 2007 \| accounts	Free Download (15 pages)
88(2)R	Alloted 35000 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 1661145. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 35000 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 1661145. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 6th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 6th, July 2006 \| accounts	Free Download (15 pages)
88(2)R	Alloted 1319 shares on Thu, 4th May 2006. Value of each share 1 £, total number of shares: 1626145. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1319 shares on Thu, 4th May 2006. Value of each share 1 £, total number of shares: 1626145. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 166667 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 1624826. filed on: 10th, May 2006 \| capital	Free Download (5 pages)
88(2)R	Alloted 166667 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 1624826. filed on: 10th, May 2006 \| capital	Free Download (5 pages)
363s	Annual return drawn up to Thu, 11th Aug 2005 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (15 pages)
363s	Annual return drawn up to Thu, 11th Aug 2005 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 17th, May 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 17th, May 2005 \| accounts	Free Download (12 pages)
88(2)R	Alloted 479157 shares from Thu, 31st Mar 2005 to Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 1458159. filed on: 3rd, May 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 479157 shares from Thu, 31st Mar 2005 to Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 1458159. filed on: 3rd, May 2005 \| capital	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2005 \| incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2005 \| incorporation	Free Download (18 pages)
88(2)R	Alloted 358000 shares on Fri, 28th Jan 2005. Value of each share 1 £, total number of shares: 979002. filed on: 3rd, March 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 358000 shares on Fri, 28th Jan 2005. Value of each share 1 £, total number of shares: 979002. filed on: 3rd, March 2005 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 50000 shares on Wed, 22nd Dec 2004. Value of each share 1 £, total number of shares: 621002. filed on: 24th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Wed, 22nd Dec 2004. Value of each share 1 £, total number of shares: 621002. filed on: 24th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 87000 shares on Thu, 9th Dec 2004. Value of each share 1 £, total number of shares: 571002. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 87000 shares on Thu, 9th Dec 2004. Value of each share 1 £, total number of shares: 571002. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Tue, 16th Nov 2004. Value of each share 1 £, total number of shares: 449002. filed on: 26th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 35000 shares on Thu, 14th Oct 2004. Value of each share 1 £, total number of shares: 484002. filed on: 26th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Tue, 16th Nov 2004. Value of each share 1 £, total number of shares: 449002. filed on: 26th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 35000 shares on Thu, 14th Oct 2004. Value of each share 1 £, total number of shares: 484002. filed on: 26th, November 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 120000 shares from Wed, 30th Jun 2004 to Thu, 22nd Jul 2004. Value of each share 1 £, total number of shares: 399002. filed on: 6th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 120000 shares from Wed, 30th Jun 2004 to Thu, 22nd Jul 2004. Value of each share 1 £, total number of shares: 399002. filed on: 6th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 279000 shares on Wed, 14th Apr 2004. Value of each share 1 £, total number of shares: 279002. filed on: 29th, June 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 279000 shares on Wed, 14th Apr 2004. Value of each share 1 £, total number of shares: 279002. filed on: 29th, June 2004 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 14/04/04 filed on: 27th, April 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 14/04/04 filed on: 27th, April 2004 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2003 \| incorporation	Free Download (17 pages)

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