Profound Leisure Group Ltd

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Profound Leisure Group Ltd

10246735Private Limited With Share Capital

Building 18, Gateway 1000, Arlington Business Park, Stevenage, SG12FP
Incorporated

22/06/2016

Company Age

9 years

Directors

6

Employees

2

SIC Code

93110

Risk

low risk

Company Overview

Registration, classification & business activity

Profound Leisure Group Ltd (10246735) is a private limited with share capital incorporated on 22/06/2016 (9 years old) and registered in stevenage, SG12FP. The company operates under SIC code 93110 - operation of sports facilities.

Private Limited With Share Capital
SIC: 93110
Micro
Incorporated 22/06/2016
SG12FP
2 employees

Financial Overview

Total Assets

£2.69M

Liabilities

£2.70M

Net Assets

£-9.5K

Cash

£26.7K

Key Metrics

2

Employees

6

Directors

4

Shareholders

1

CCJs

Board of Directors

5

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

60
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Resolution
Category:Resolution
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Incorporation Company
Category:Incorporation
Date:22-06-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date07/02/2025
Latest Accounts30/06/2024

Trading Addresses

Building 18, Gateway 1000, Arlington Business Park, Stevenage, Sg1 2Fp, SG12FPRegistered

Contact

Building 18, Gateway 1000, Arlington Business Park, Stevenage, SG12FP