Proffix Limited, Brough
Proffix Limited is a private limited company. Previously, it was called Know-How Accountancy Limited (changed on 2022-05-24). Situated at 6 Calthwaite Drive, Brough HU15 1TG, this 15 years old enterprise was incorporated on 2008-09-19 and is categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).1 director can be found in this business: Stephen R. (appointed on 19 September 2008).
| About | |
|---|---|
| Name: Proffix Limited | |
| Number: 06703205 | |
| Incorporation date: 2008-09-19 | |
| End of financial year: 31 March |
| Address: |
6 Calthwaite Drive Brough HU15 1TG |
| SIC code: |
69201 - Accounting and auditing activities |
Company staff
People with significant control
Alderman Grange Limited
26 May 2023
| Address | 6 Calthwaite Drive, Brough, HU15 1TG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 07686187 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen R.
19 September 2016 - 23 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 9,631 | 16,719 | 17,143 | 776 | 3,528 | 1,596 | 3,077 | 5,591 | 1,250 | 6,630 | 34,935 | 23,818 |
| Fixed Assets | 809 | 89 | 43 | - | - | - | - | - | - | - | - | 549 |
| Number Shares Allotted | 1,000 | 1,000 | - | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - |
| Total Assets Less Current Liabilities | 2,069 | 17,808 | 4,254 | -339 | - | - | - | - | 5,778 | -7,001 | - | - |
| Shareholder Funds | 2,069 | 2,440 | 4,254 | -339 | 2,053 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 809 | 89 | - | - | - | - | - | - | - | - | - | - |
The target date for Proffix Limited confirmation statement filing is 2024-10-03. The last confirmation statement was submitted on 2023-09-19. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Alderman Grange Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Calthwaite Drive, HU15 1TG Brough. Stephen R. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Fri, 26th May 2023 filed on: 8th, January 2024 | persons with significant control |
Free Download
(2 pages)
|