| Company Name | Profision Shipping Capital Management Ltd |
|---|---|
| Directors | Jian Wei Yao and Petr Marousek |
| Company Status | Active |
| Company Number | 09395081 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2015(9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jian Wei Yao |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Canadian,British |
| Status | Current |
| Appointed | 19 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wheatfield Way 1/F Kingston Upon Thames KT1 2TU |
| Director Name | Mr Petr Marousek |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | American,Czech |
| Status | Current |
| Appointed | 12 February 2019(4 years after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Investment Manager |
| Country of Residence | United States |
| Correspondence Address | Bourne House Business Centre 475 Godstone Road Whyteleafe CR3 0BL |
| Director Name | Ms Marianne Christiane Scordel |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 July 2017(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 2019) |
| Role | Business Consultant |
| Country of Residence | United States |
| Correspondence Address | 143 London Road Kingston Upon Thames Surrey KT2 6NH |
Location
| Registered Address | Bourne House Business Centre 475 Godstone Road Whyteleafe CR3 0BL |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
Shareholders
| 1 at £35k | Jian Wei Yao 50.00% Ordinary |
|---|---|
| 1 at £35k | Wenjing Mao 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 20 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 2 August 2023 | Full accounts made up to 31 March 2023 (30 pages) |
| 26 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 11 November 2022 | Full accounts made up to 30 June 2022 (28 pages) |
| 5 November 2022 | Current accounting period shortened from 30 June 2023 to 31 March 2023 (1 page) |
| 23 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 28 December 2021 | Director's details changed for Mr Jianwei Wei Yao on 26 December 2021 (2 pages) |
| 25 October 2021 | Full accounts made up to 30 June 2021 (28 pages) |
| 20 August 2021 | Registered office address changed from 143 London Road Kingston upon Thames Surrey KT2 6NH to 1 Wheatfield Way 1/F Kingston upon Thames KT1 2TU on 20 August 2021 (1 page) |
| 1 February 2021 | Accounts for a small company made up to 30 June 2020 (7 pages) |
| 19 January 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 23 October 2019 | Accounts for a small company made up to 30 June 2019 (6 pages) |
| 12 February 2019 | Appointment of Mr. Petr Marousek as a director on 12 February 2019 (2 pages) |
| 31 January 2019 | Termination of appointment of Marianne Christiane Scordel as a director on 31 January 2019 (1 page) |
| 19 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 7 November 2018 | Accounts for a small company made up to 30 June 2018 (5 pages) |
| 7 February 2018 | Director's details changed for Ms. Marianne Christiane Scordel on 1 February 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
| 15 November 2017 | Accounts for a small company made up to 30 June 2017 (6 pages) |
| 15 November 2017 | Accounts for a small company made up to 30 June 2017 (6 pages) |
| 6 July 2017 | Appointment of Ms. Marianne Christiane Scordel as a director on 1 July 2017 (2 pages) |
| 6 July 2017 | Appointment of Ms. Marianne Christiane Scordel as a director on 1 July 2017 (2 pages) |
| 5 April 2017 | Statement of capital following an allotment of shares on 23 March 2017
|
| 5 April 2017 | Statement of capital following an allotment of shares on 23 March 2017
|
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 26 October 2016 | Full accounts made up to 30 June 2016 (6 pages) |
| 26 October 2016 | Full accounts made up to 30 June 2016 (6 pages) |
| 23 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 23 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 23 January 2016 | Director's details changed for Mr Jianwei Wei Yao on 8 May 2015 (2 pages) |
| 23 January 2016 | Director's details changed for Mr Jianwei Wei Yao on 8 May 2015 (2 pages) |
| 17 July 2015 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 17 July 2015 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|