Profantasy Software Limited
Company Profile
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MicroProfantasy Software Limited
02843515•Private Limited With Share Capital
Spectrum House Bromells Road, London, SW40BN
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Incorporated
09/08/1993
Company Age
32 years
Directors
3
Employees
3
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
Profantasy Software Limited (02843515) is a private limited with share capital incorporated on 09/08/1993 (32 years old) and registered in london, SW40BN. The company operates under SIC code 58290 - other software publishing.
The campaign cartographer range of map-making software allows you to create beautiful maps, from world to local scale, of real and imaginary places.
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 09/08/1993
SW40BN
3 employees
Financial Overview
Total Assets
£599.7K
Liabilities
£81.4K
Net Assets
£518.3K
Cash
£219.0K
Key Metrics
3
Employees
3
Directors
5
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Resolution
Category:Resolution
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:23-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:01-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2003
Legacy
Category:Address
Date:20-11-2003
Memorandum Articles
Category:Incorporation
Date:08-03-2003
Legacy
Category:Capital
Date:08-03-2003
Resolution
Category:Resolution
Date:08-03-2003
Resolution
Category:Resolution
Date:08-03-2003
Resolution
Category:Resolution
Date:08-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Officers
Date:01-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:31-10-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:02-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1998
Legacy
Category:Address
Date:13-10-1997
Legacy
Category:Annual Return
Date:03-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1996
Legacy
Category:Annual Return
Date:22-11-1996
Legacy
Category:Address
Date:20-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1995
Legacy
Category:Accounts
Date:05-09-1995
Legacy
Category:Address
Date:05-09-1995
Legacy
Category:Annual Return
Date:30-08-1995
Legacy
Category:Mortgage
Date:11-07-1995
Legacy
Category:Officers
Date:17-08-1994
Legacy
Category:Annual Return
Date:17-08-1994
Legacy
Category:Accounts
Date:16-12-1993
Legacy
Category:Capital
Date:16-12-1993
Legacy
Category:Officers
Date:12-08-1993
Legacy
Category:Officers
Date:12-08-1993
Incorporation Company
Category:Incorporation
Date:09-08-1993
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Spectrum House, Bromells Road Clapham Common, London, SW40BN
Spectrum House Bromells Road, London, SW40BNRegistered
Related Companies
3
Contact
secure.profantasy.com
Spectrum House Bromells Road, London, SW40BN