Profund Solutions Limited. Head office in London. Check Director.

Profund Solutions Limited, London

Profund Solutions Limited is a private limited company. Previously, it was called Ever 2413 Limited (changed on 2004-08-02). Located at 1 Tower Place West, Tower Place, London EC3R 5BU, this 19 years old enterprise was incorporated on 2004-07-23 and is categorised as "other software publishing" (Standard Industrial Classification: 58290).
2 directors can be found in the firm: Anthony J. (appointed on 21 December 2023), Tony O. (appointed on 03 April 2018).

About
Name: Profund Solutions Limited
Number: 05188034
Incorporation date: 2004-07-23
End of financial year: 31 December


Address:	1 Tower Place West Tower Place London EC3R 5BU
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Marsh Mclennan India Holdings Limited

20 July 2016

Address	1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00115332
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Profund Solutions Limited confirmation statement filing is 2024-07-09. The latest confirmation statement was sent on 2023-06-25. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Marsh Mclennan India Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tower Place West, Tower Place, EC3R 5BU London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, August 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, August 2020 \| incorporation	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, June 2017 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (8 pages)
SH01	116937.00 GBP is the capital in company's statement on 2016/06/16 capital
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, May 2015 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, July 2014 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (8 pages)
SH01	is the capital in company's statement on 2013/07/26 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, May 2013 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, May 2012 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, June 2011 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, April 2010 \| accounts	Free Download (24 pages)
SH01	3100000.00 GBP is the capital in company's statement on 2009/12/18 filed on: 22nd, December 2009 \| capital	Free Download (2 pages)
363a	Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, June 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to 2008/08/26 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, August 2008 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (22 pages)
363a	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99000 shares on 2006/04/28. Value of each share 1 £. filed on: 20th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99000 shares on 2006/04/28. Value of each share 1 £. filed on: 20th, January 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, May 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, May 2006 \| accounts	Free Download (19 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, May 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 28/04/06 filed on: 16th, May 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/06 filed on: 16th, May 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, May 2006 \| resolution	Free Download (1 page)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005 \| annual return	Free Download (4 pages)
88(2)R	Alloted 999 shares on 2004/08/02. Value of each share 1 £, total number of shares: 1000. filed on: 21st, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/08/02. Value of each share 1 £, total number of shares: 1000. filed on: 21st, April 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, August 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, August 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, August 2004 \| resolution
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 6th, August 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, August 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, August 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, August 2004 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, August 2004 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 6th, August 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 6th, August 2004 \| resolution
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 6th, August 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, August 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 6th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, August 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, August 2004 \| resolution	Free Download
NEWINC	Company registration filed on: 23rd, July 2004 \| incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 23rd, July 2004 \| incorporation	Free Download (29 pages)

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