Profund Solutions Limited

Company Name	Profund Solutions Limited
Directors	Tony O'Dwyer and Anthony Olumide Jobarteh
Company Status	Active
Company Number	05188034
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)
Previous Name	Ever 2413 Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	03 April 2018(13 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Anthony Olumide Jobarteh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(19 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mrs Vyvienne Yvonne Alexandra Corley Wade
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 week after company formation)
Appointment Duration	2 weeks, 6 days (resigned 19 August 2004)
Role	Group Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Birds Isle St Michaels Tenterden Kent TN30 6TL

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2006)
Role	Insurance Broker
Correspondence Address	Park Wood Farm Leighterton Gloucestershire GL8 8UO Wales

Director Name	Mr George William Stuart-Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 23 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fife Road East Sheen London SW14 7EJ

Secretary Name	David James Hick
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 12 August 2004)
Role	Company Director
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 31 August 2009)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 15 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	12 August 2004(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 10 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Peter Mark Redhead
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2006)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Hillside 39 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Director Name	Mr Ian Miles Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr David Avent
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Justin Mark Saunders
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 06 February 2012)
Role	Software Development
Country of Residence	United Kingdom
Correspondence Address	5 Bull Lane Pill Bristol Avon BS20 0EF

Director Name	Mr William John Nunes Nabarro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishopton Grange Ripon North Yorkshire HG4 2QL

Director Name	Mr Stephen Martin Swift
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Whatcombe Farm Jacks Lane, Spring Gardens Frome Somerset BA11 3NL

Director Name	Mr Nigel Mark Grimshaw
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 2009)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	17b Downleaze Sneyd Park Bristol BS9 1LT

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	11 December 2007(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2012)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	17 Littleworth Road Esher Surrey KT10 9PD

Director Name	Mr Stephen John Bird
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookfield 40 Castle Hill Berkhamsted Hertfordshire HP4 1HF

Director Name	James Gallagher
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Ian David Cohen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Malcolm John Robert Johnson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(7 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Steven Paul Robinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 November 2016)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Helen Hay
Status	Resigned
Appointed	26 June 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Ms Teresa Dawn Beach
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Malcolm Terence Reynolds
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(10 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 June 2015)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	profund.com
Email address	[email protected]
Telephone	0117 9278400
Telephone region	Bristol

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

116.9k at £1	Jlt Eb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,157,000
Net Worth	-£49,000
Current Liabilities	£8,747,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

21 September 2023	Full accounts made up to 31 December 2022 (29 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
15 November 2022	Change of details for Jlt Eb Holdings Limited as a person with significant control on 10 November 2022 (2 pages)
4 October 2022	Full accounts made up to 31 December 2021 (35 pages)
20 September 2022	Director's details changed for Mr Tony O'dwyer on 29 September 2021 (2 pages)
20 September 2022	Director's details changed for Malcolm Terence Reynolds on 29 September 2021 (2 pages)
29 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
29 September 2021	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 29 September 2021 (1 page)
23 September 2021	Full accounts made up to 31 December 2020 (40 pages)
15 September 2021	Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021 (2 pages)
2 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
16 June 2021	Termination of appointment of Malcolm John Robert Johnson as a director on 1 June 2021 (1 page)
3 December 2020	Full accounts made up to 31 December 2019 (38 pages)
20 August 2020	Memorandum and Articles of Association (19 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (48 pages)
4 September 2019	Appointment of Malcolm Terence Reynolds as a director on 1 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
11 June 2019	Termination of appointment of Teresa Dawn Beach as a director on 1 June 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (36 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Helen Hay as a secretary on 1 May 2018 (1 page)
4 April 2018	Appointment of Mr Tony O'dwyer as a director on 3 April 2018 (2 pages)
4 April 2018	Termination of appointment of Mark David Jones as a director on 3 April 2018 (1 page)
23 June 2017	Full accounts made up to 31 December 2016 (36 pages)
23 June 2017	Full accounts made up to 31 December 2016 (36 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
2 March 2017	Termination of appointment of Malcolm Terence Reynolds as a director on 27 February 2017 (1 page)
2 March 2017	Termination of appointment of Malcolm Terence Reynolds as a director on 27 February 2017 (1 page)
17 January 2017	Director's details changed for Malcolm Terence Reynolds on 16 January 2017 (2 pages)
17 January 2017	Director's details changed for Malcolm Terence Reynolds on 16 January 2017 (2 pages)
4 November 2016	Appointment of Ms Teresa Dawn Beach as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Steven Paul Robinson as a director on 3 November 2016 (1 page)
4 November 2016	Termination of appointment of Steven Paul Robinson as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Ms Teresa Dawn Beach as a director on 3 November 2016 (2 pages)
20 October 2016	Director's details changed for Malcolm John Robert Johnson on 19 October 2016 (2 pages)
20 October 2016	Director's details changed for Malcolm John Robert Johnson on 19 October 2016 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (37 pages)
23 June 2016	Full accounts made up to 31 December 2015 (37 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 116,937 (8 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 116,937 (8 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 116,937 (8 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 116,937 (8 pages)
7 July 2015	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
7 July 2015	Appointment of Helen Hay as a secretary on 26 June 2015 (2 pages)
7 July 2015	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
7 July 2015	Appointment of Helen Hay as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
16 May 2015	Full accounts made up to 31 December 2014 (34 pages)
16 May 2015	Full accounts made up to 31 December 2014 (34 pages)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
9 April 2015	Termination of appointment of Ian David Cohen as a director on 5 December 2014 (1 page)
9 April 2015	Termination of appointment of Ian David Cohen as a director on 5 December 2014 (1 page)
9 April 2015	Termination of appointment of Ian David Cohen as a director on 5 December 2014 (1 page)
6 October 2014	Appointment of Steven Paul Robinson as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Steven Paul Robinson as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Steven Paul Robinson as a director on 6 October 2014 (2 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 116,937 (9 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 116,937 (9 pages)
2 July 2014	Full accounts made up to 31 December 2013 (34 pages)
2 July 2014	Full accounts made up to 31 December 2013 (34 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Malcolm John Robert Johnson on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Malcolm John Robert Johnson on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
14 October 2013	Appointment of Mr Gregory Mark Wood as a director (2 pages)
14 October 2013	Appointment of Mr Gregory Mark Wood as a director (2 pages)
21 August 2013	Director's details changed for Ian David Cohen on 21 August 2013 (2 pages)
21 August 2013	Director's details changed for Ian David Cohen on 21 August 2013 (2 pages)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
23 May 2013	Full accounts made up to 31 December 2012 (34 pages)
23 May 2013	Full accounts made up to 31 December 2012 (34 pages)
2 May 2013	Termination of appointment of James Gallagher as a director (1 page)
2 May 2013	Termination of appointment of James Gallagher as a director (1 page)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
26 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (10 pages)
26 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (10 pages)
25 July 2012	Termination of appointment of Justin Saunders as a director (1 page)
25 July 2012	Termination of appointment of Justin Saunders as a director (1 page)
11 May 2012	Full accounts made up to 31 December 2011 (32 pages)
11 May 2012	Full accounts made up to 31 December 2011 (32 pages)
2 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
2 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
8 February 2012	Termination of appointment of Justin Saunders as a director (1 page)
8 February 2012	Termination of appointment of Justin Saunders as a director (1 page)
29 December 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Ian Cohen (5 pages)
29 December 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Ian Cohen (5 pages)
1 December 2011	Appointment of Malcolm John Robert Johnson as a director (2 pages)
1 December 2011	Appointment of Malcolm John Robert Johnson as a director (2 pages)
21 November 2011	Appointment of Ian David Cohen as a director ANNOTATION A second filed AP01 was registered on 29/12/11 (3 pages)
21 November 2011	Appointment of Ian David Cohen as a director ANNOTATION A second filed AP01 was registered on 29/12/11 (3 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (10 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (10 pages)
6 June 2011	Full accounts made up to 31 December 2010 (27 pages)
6 June 2011	Full accounts made up to 31 December 2010 (27 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (10 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (10 pages)
15 July 2010	Termination of appointment of David Avent as a director (1 page)
15 July 2010	Termination of appointment of David Avent as a director (1 page)
4 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
4 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
13 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
10 May 2010	Appointment of James Gallagher as a director (2 pages)
10 May 2010	Appointment of James Gallagher as a director (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (24 pages)
28 April 2010	Full accounts made up to 31 December 2009 (24 pages)
8 April 2010	Termination of appointment of Stephen Bird as a director (1 page)
8 April 2010	Termination of appointment of Stephen Bird as a director (1 page)
22 December 2009	Statement of capital following an allotment of shares on 18 December 2009 GBP 3,100,000.00 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 18 December 2009 GBP 3,100,000.00 (2 pages)
13 November 2009	Particulars of variation of rights attached to shares (2 pages)
13 November 2009	Particulars of variation of rights attached to shares (2 pages)
6 November 2009	Director's details changed for David Avent on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Avent on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Avent on 6 November 2009 (2 pages)
5 November 2009	Termination of appointment of Nigel Grimshaw as a director (1 page)
5 November 2009	Termination of appointment of Nigel Grimshaw as a director (1 page)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Ian Miles Robinson on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Ian Miles Robinson on 15 October 2009 (2 pages)
2 September 2009	Appointment terminated director michael brown (1 page)
2 September 2009	Appointment terminated director michael brown (1 page)
7 August 2009	Return made up to 23/07/09; full list of members (5 pages)
7 August 2009	Return made up to 23/07/09; full list of members (5 pages)
8 June 2009	Full accounts made up to 31 December 2008 (23 pages)
8 June 2009	Full accounts made up to 31 December 2008 (23 pages)
27 November 2008	Appointment terminated director william nabarro (1 page)
27 November 2008	Appointment terminated director william nabarro (1 page)
26 August 2008	Return made up to 23/07/08; full list of members (6 pages)
26 August 2008	Return made up to 23/07/08; full list of members (6 pages)
14 August 2008	Full accounts made up to 31 December 2007 (22 pages)
14 August 2008	Full accounts made up to 31 December 2007 (22 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (22 pages)
15 August 2007	Full accounts made up to 31 December 2006 (22 pages)
2 August 2007	Return made up to 23/07/07; full list of members (3 pages)
2 August 2007	Return made up to 23/07/07; full list of members (3 pages)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
20 January 2007	Ad 28/04/06--------- Â£ si 99000@1 (2 pages)
20 January 2007	Ad 28/04/06--------- Â£ si 99000@1 (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
4 August 2006	Return made up to 23/07/06; full list of members (3 pages)
4 August 2006	Return made up to 23/07/06; full list of members (3 pages)
22 May 2006	Full accounts made up to 31 December 2005 (19 pages)
22 May 2006	Full accounts made up to 31 December 2005 (19 pages)
16 May 2006	Nc inc already adjusted 28/04/06 (2 pages)
16 May 2006	Nc inc already adjusted 28/04/06 (2 pages)
16 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
28 July 2005	New director appointed (3 pages)
28 July 2005	New director appointed (3 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
25 July 2005	Return made up to 23/07/05; full list of members (4 pages)
25 July 2005	Return made up to 23/07/05; full list of members (4 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
21 April 2005	Ad 02/08/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 April 2005	Ad 02/08/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (3 pages)
18 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (3 pages)
11 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New director appointed (3 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page)
6 August 2004	New director appointed (3 pages)
6 August 2004	New director appointed (3 pages)
6 August 2004	New director appointed (3 pages)
6 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
6 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
6 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2004	Registered office changed on 06/08/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page)
6 August 2004	New secretary appointed (2 pages)
2 August 2004	Company name changed ever 2413 LIMITED\certificate issued on 02/08/04 (3 pages)
2 August 2004	Company name changed ever 2413 LIMITED\certificate issued on 02/08/04 (3 pages)
23 July 2004	Incorporation (29 pages)
23 July 2004	Incorporation (29 pages)

Profund Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London