Profantasy Software Limited. Head office in Okehampton. Check Director.

Profantasy Software Limited, Okehampton

Profantasy Software Limited is a private limited company. Located at Hedgeways, South Zeal, Okehampton EX20 2PZ, this 30 years old firm was incorporated on 1993-08-09 and is officially categorised as "other software publishing" (Standard Industrial Classification: 58290).
2 directors can be found in this firm: Simon R. (appointed on 09 August 1993), Mark F. (appointed on 09 August 1993). Among the secretaries (1 in total), we can name: Simon R. (appointed on 09 August 1993).

About
Name: Profantasy Software Limited
Number: 02843515
Incorporation date: 1993-08-09
End of financial year: 31 December


Address:	Hedgeways South Zeal Okehampton EX20 2PZ
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Simon R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	66,949	79,443	100,739	82,771	120,681	155,225	197,038	192,197	150,316	679,337	764,213	771,626
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	26,285	39,387	60,341	42,443	60,409	-	-	-	-	-	-	-
Tangible Fixed Assets	2,879	2,114	4,726	4,028	2,721	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	26,285	39,387	60,341	42,443	60,409	86,282	121,700	113,147	101,307	592,957	669,862	611,738

The deadline for Profantasy Software Limited confirmation statement filing is 2024-08-02. The most recent confirmation statement was sent on 2023-07-19. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Simon R. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/09 filed on: 10th, August 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/09 filed on: 19th, September 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/09 filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
SH01	102.00 GBP is the capital in company's statement on 2013/09/18 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, May 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/09 filed on: 9th, August 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/09 filed on: 12th, August 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/09 filed on: 1st, November 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/09 filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/01 annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, December 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, December 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 28th, October 2001 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 28th, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/09/25 with complete member list filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/25 with complete member list filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/09/25 annual return
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/10/31 with complete member list filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/31 with complete member list filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, November 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, November 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, November 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, November 1998 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/11/02 with complete member list filed on: 2nd, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/02 with complete member list filed on: 2nd, November 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 26th, January 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 26th, January 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/09/03 with complete member list filed on: 3rd, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/03 with complete member list filed on: 3rd, September 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 12th, December 1996 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 12th, December 1996 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/11/22 with complete member list filed on: 22nd, November 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/11/22 with complete member list filed on: 22nd, November 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/10/01 filed on: 8th, September 1995 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1994/10/01 filed on: 8th, September 1995 \| accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 01/10 to 31/12 filed on: 5th, September 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 01/10 to 31/12 filed on: 5th, September 1995 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/08/30 with complete member list filed on: 30th, August 1995 \| annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed; Registered office changed on 30/08/95 annual return
363s	Annual return drawn up to 1995/08/30 with complete member list filed on: 30th, August 1995 \| annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed; Registered office changed on 30/08/95 annual return
363s	Annual return drawn up to 1994/08/17 with complete member list filed on: 17th, August 1994 \| annual return	Free Download
363s	Annual return drawn up to 1994/08/17 with complete member list filed on: 17th, August 1994 \| annual return
224	Accounting reference date notified as 01/10 filed on: 16th, December 1993 \| accounts
224	Accounting reference date notified as 01/10 filed on: 16th, December 1993 \| accounts	Free Download

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