Company NameProfecta Advisory Ltd
DirectorGareth Anfield Jones
Company StatusActive
Company Number09591137
CategoryPrivate Limited Company
Incorporation Date14 May 2015(8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMr Gareth Anfield Jones
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2015(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSouth House
95 Dulwich Village
London
SE21 7BJ

Location

Registered AddressSouth House
95 Dulwich Village
London
SE21 7BJ
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due29 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End29 April

Returns

Latest Return14 May 2023 (11 months, 3 weeks ago)
Next Return Due28 May 2024 (3 weeks, 3 days from now)

Filing History

31 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
19 July 2023Micro company accounts made up to 30 April 2022 (5 pages)
30 May 2023Confirmation statement made on 14 May 2023 with updates (4 pages)
24 April 2023Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page)
22 June 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
14 April 2022Director's details changed for Mr Gareth Anfield Jones on 14 April 2022 (2 pages)
14 April 2022Change of details for Mr Gareth Anfield Jones as a person with significant control on 14 April 2022 (2 pages)
2 February 2022Micro company accounts made up to 30 April 2021 (5 pages)
23 July 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 30 April 2020 (5 pages)
10 July 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
31 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
25 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
14 July 2017Notification of Gareth Anfield Jones as a person with significant control on 14 July 2017 (2 pages)
14 July 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
14 July 2017Notification of Gareth Anfield Jones as a person with significant control on 14 May 2016 (2 pages)
14 July 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
30 April 2017Micro company accounts made up to 30 April 2016 (2 pages)
30 April 2017Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
31 January 2017Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
28 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(3 pages)
28 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(3 pages)
14 May 2015Incorporation
Statement of capital on 2015-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 May 2015Incorporation
Statement of capital on 2015-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)