| Company Name | Profbiotics Limited |
|---|---|
| Director | Michael Arnold Aaronson |
| Company Status | Active |
| Company Number | 08419471 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 1 month ago) |
| Previous Name | Mc Nutrition Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Secretary Name | Mr Nicholas Saxby |
|---|---|
| Status | Current |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maple House Rookery Road Monewden Woodbridge IP13 7DD |
| Director Name | Mr Michael Arnold Aaronson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2014(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Prof Martyn Evan Caplin |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Allandale Avenue Finchley London N3 3PJ |
| Director Name | Mr Joseph Nigel David Stelzer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2014(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 22 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
Location
| Registered Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Martyn Caplin 70.00% Ordinary |
|---|---|
| 2.9k at £0.01 | Michael Aaronson 20.01% Ordinary |
| 1.4k at £0.01 | Silver Cloud Capital LLP 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,154 |
| Cash | £82,442 |
| Current Liabilities | £11,707 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 26 November 2017 | Termination of appointment of Joseph Nigel David Stelzer as a director on 22 November 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 September 2016 | Registered office address changed from Maple House Rookery Road Monewden Woodbridge Suffolk IP13 7DD to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 27 September 2016 (1 page) |
| 12 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 October 2015 | Termination of appointment of Martyn Evan Caplin as a director on 22 October 2015 (1 page) |
| 7 June 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 September 2014 | Appointment of Mr Joseph Nigel David Stelzer as a director on 10 September 2014 (3 pages) |
| 23 September 2014 | Statement of capital following an allotment of shares on 12 September 2014
|
| 23 September 2014 | Resolutions
|
| 23 September 2014 | Sub-division of shares on 12 September 2014 (5 pages) |
| 23 September 2014 | Appointment of Michael Aaronson as a director on 10 September 2014 (3 pages) |
| 29 August 2014 | Company name changed mc nutrition LTD\certificate issued on 29/08/14
|
| 28 August 2014 | Registered office address changed from 22 Allandale Avenue Finchley London N3 3PJ to Maple House Rookery Road Monewden Woodbridge Suffolk IP13 7DD on 28 August 2014 (1 page) |
| 16 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 31 March 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 26 February 2013 | Incorporation
|