Profect World Limited. Head office in Wrexham Technology Park. Check Director.

Profect World Limited, Wrexham Technology Park

Profect World Limited is a private limited company. Situated at C/O Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park LL13 7YT, the aforementioned 20 years old company was incorporated on 2004-04-21 and is classified as "activities of business and employers membership organizations" (Standard Industrial Classification code: 94110).
2 directors can be found in the firm: Ewan S. (appointed on 01 July 2014), David W. (appointed on 21 April 2004).

About
Name: Profect World Limited
Number: 05108528
Incorporation date: 2004-04-21
End of financial year: 31 December


Address:	C/o Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park LL13 7YT
SIC code:	94110 - Activities of business and employers membership organizations

Company staff

People with significant control

Ewan S.

6 April 2016

Nature of control:	25-50% shares

David W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	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	11,034	20,889	15,819	44,338	17,745	176,145	86,180	80,201	80,021	79,866
Fixed Assets	382,599	409,418	403,898	422,512	364,605	89,820	3,081	-	-	-
Total Assets Less Current Liabilities	242,584	292,269	277,327	319,421	259,317	141,251	72,072	78,365	75,629	77,031
Intangible Fixed Assets	380,409	407,476	401,988	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	155,489	228,785	237,448	-	-	-	-	-	-	-
Tangible Fixed Assets	2,190	1,942	1,910	-	-	-	-	-	-	-

The target date for Profect World Limited confirmation statement filing is 2024-05-05. The previous confirmation statement was submitted on 2023-04-21. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ewan S. that owns 1/2 or less of shares. David W. that owns 1/2 or less of shares.

Company filing

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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 (11 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 (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (13 pages)
AD01	Address change date: 2017/05/03. New Address: C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT. Previous address: C/O Uhy Hacker Young Pembroke House, Ellice Way Wrexham Technology Park Wrexham LL13 7YT filed on: 3rd, May 2017 \| address	Free Download (1 page)
TM02	2017/04/21 - the day secretary's appointment was terminated filed on: 3rd, May 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download
AR01	Annual return drawn up to 2016/04/21 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/10 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/12 capital
AP01	New director appointment on 2014/07/01. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/21 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
TM01	2013/07/23 - the day director's appointment was terminated filed on: 23rd, July 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/21 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/21 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (5 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 drawn up to 2011/04/21 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/05/10 from C/O Uhy Hacker Young 1St Floor Pembroke House Ellice Way Wrexham LL13 7YT filed on: 10th, May 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/21 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/21 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 13/05/2009 from c/o uhy hacker young first floor pembroke house ellice way wrexham technology park wrexham clwyd LL13 7YT united kingdom filed on: 13th, May 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, May 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 16/07/2008 from 51 king street wrexham LL11 1LA filed on: 16th, July 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 1st, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, June 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, February 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 23rd, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 23rd, February 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/02/22. Value of each share 1 £, total number of shares: 2. filed on: 21st, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/02/22. Value of each share 1 £, total number of shares: 2. filed on: 21st, June 2006 \| capital	Free Download (1 page)
363a	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
288b	On 2004/05/18 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/18 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/11 New director appointed filed on: 11th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/11 Director resigned filed on: 11th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/11 New secretary appointed filed on: 11th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/11 New secretary appointed filed on: 11th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/11 New director appointed filed on: 11th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/11 Director resigned filed on: 11th, May 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, April 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, April 2004 \| incorporation	Free Download (18 pages)

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