Profirst UK Ltd

Company Name	Profirst UK Ltd
Company Status	Active
Company Number	06377334
Category	Private Limited Company
Incorporation Date	20 September 2007(16 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jean-Philippe Maes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Director Name	Mr Bruno Pani
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Director Name	Mr Bernard Stas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Belgian
Status	Current
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Secretary Name	Myukoffice Ltd (Corporation)
Status	Current
Appointed	20 September 2007(same day as company formation)
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Contact

Website	www.profirst.com

Location

Registered Address	Myukoffice Ltd Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,643
Cash	£78,967
Current Liabilities	£110,002

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

3 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
21 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
30 August 2023	Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page)
28 September 2022	Notification of a person with significant control statement (2 pages)
28 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
28 September 2022	Cessation of Profirst International Sa as a person with significant control on 19 September 2021 (1 page)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
30 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
30 September 2021	Cessation of Bruno Jean Pierre Pani as a person with significant control on 19 September 2021 (1 page)
30 September 2021	Notification of Profirst International Sa as a person with significant control on 19 September 2021 (2 pages)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
23 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
17 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
29 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
17 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
6 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (4 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (4 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (4 pages)
20 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (4 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (4 pages)
9 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (4 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 April 2012	Accounts for a small company made up to 31 December 2010 (5 pages)
26 April 2012	Accounts for a small company made up to 31 December 2010 (5 pages)
24 April 2012	Amended full accounts made up to 31 December 2009 (17 pages)
24 April 2012	Amended full accounts made up to 31 December 2009 (17 pages)
11 April 2012	Auditor's resignation (2 pages)
11 April 2012	Auditor's resignation (2 pages)
14 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
25 March 2011	Full accounts made up to 31 December 2009 (16 pages)
25 March 2011	Full accounts made up to 31 December 2009 (16 pages)
14 October 2010	Secretary's details changed for Myukoffice Ltd on 19 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Bernard Stas on 19 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Bernard Stas on 19 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Bruno Pani on 19 September 2010 (2 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Secretary's details changed for Myukoffice Ltd on 19 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Jean-Philippe Maes on 19 September 2010 (2 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mr Bruno Pani on 19 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Jean-Philippe Maes on 19 September 2010 (2 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Secretary's details changed for Myukoffice Ltd on 1 September 2009 (1 page)
16 October 2009	Registered office address changed from 105 Ferriby Road Hessle East Yorkshire HU13 0HX on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Myukoffice Ltd on 1 September 2009 (1 page)
16 October 2009	Registered office address changed from 105 Ferriby Road Hessle East Yorkshire HU13 0HX on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Myukoffice Ltd on 1 September 2009 (1 page)
21 August 2009	Full accounts made up to 31 December 2008 (16 pages)
21 August 2009	Full accounts made up to 31 December 2008 (16 pages)
6 October 2008	Director's change of particulars / bernard stas / 20/09/2008 (2 pages)
6 October 2008	Director's change of particulars / bruno pani / 20/09/2008 (2 pages)
6 October 2008	Return made up to 20/09/08; full list of members (4 pages)
6 October 2008	Return made up to 20/09/08; full list of members (4 pages)
6 October 2008	Director's change of particulars / jean-philippe maes / 24/11/2007 (2 pages)
6 October 2008	Director's change of particulars / jean-philippe maes / 24/11/2007 (2 pages)
6 October 2008	Director's change of particulars / bruno pani / 20/09/2008 (2 pages)
6 October 2008	Director's change of particulars / bernard stas / 20/09/2008 (2 pages)
20 September 2007	Incorporation (31 pages)
20 September 2007	Incorporation (31 pages)
20 September 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
20 September 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)

Profirst UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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