Profitero Uk Limited
Company Profile
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MediumProfitero Uk Limited
09710832•Private Limited With Share Capital
1St Floor, 2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
30/07/2015
Company Age
10 years
Directors
4
Employees
75
SIC Code
63990
Risk
low risk
Company Overview
Registration, classification & business activity
Profitero Uk Limited (09710832) is a private limited with share capital incorporated on 30/07/2015 (10 years old) and registered in london, W127FR. The company operates under SIC code 63990 and is classified as Medium.
Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 30/07/2015
W127FR
75 employees
Financial Overview
Total Assets
£11.04M
Liabilities
£11.42M
Net Assets
£-378.0K
Turnover
£10.97M
Cash
£0
Key Metrics
75
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Incorporation Company
Category:Incorporation
Date:30-07-2015
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, 2 Television Centre, 101 Wood Lane, London, W12 7Fr, W127FRRegistered
19 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR20BB
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Contact
profitero.com
1St Floor, 2 Television Centre, 101 Wood Lane, London, W127FR