| Company Name | Profectus Planning Limited |
|---|---|
| Director | Christian Kumar |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10365802 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2016(7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Christian Kumar |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Stadden Forbes Wealth Management Limited 12 -1 London SW1W 0DH |
Location
| Registered Address | C/0 Stadden Forbes Wealth Mangement 40 Grosvenor Gardens Belgravia London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 21 September 2021 (overdue) |
Filing History
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 21 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2020 | Application to strike the company off the register (1 page) |
| 17 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 18 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 8 October 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 15 July 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 28 April 2018 | Registered office address changed from C/O Stadden Forbes Wealth Management Ltd 12-18 Grosvenor Gardens London SW1W 0DH England to C/0 Stadden Forbes Wealth Mangement 40 Grosvenor Gardens Belgravia London SW1W 0EB on 28 April 2018 (1 page) |
| 3 November 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 3 November 2017 | Director's details changed for Mr Christian Kumar on 1 November 2017 (2 pages) |
| 3 November 2017 | Registered office address changed from PO Box 005 Elder House 500 Eldergate Milton Keynes MK9 1LR England to C/O Stadden Forbes Wealth Management Ltd 12-18 Grosvenor Gardens London SW1W 0DH on 3 November 2017 (1 page) |
| 3 November 2017 | Director's details changed for Mr Christian Kumar on 1 November 2017 (2 pages) |
| 3 November 2017 | Registered office address changed from PO Box 005 Elder House 500 Eldergate Milton Keynes MK9 1LR England to C/O Stadden Forbes Wealth Management Ltd 12-18 Grosvenor Gardens London SW1W 0DH on 3 November 2017 (1 page) |
| 19 January 2017 | Registered office address changed from C/O Capital Kinetics Llp 499 Silbury Blvd Milton Keynes MK9 2AH United Kingdom to PO Box 005 Elder House 500 Eldergate Milton Keynes MK9 1LR on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from C/O Capital Kinetics Llp 499 Silbury Blvd Milton Keynes MK9 2AH United Kingdom to PO Box 005 Elder House 500 Eldergate Milton Keynes MK9 1LR on 19 January 2017 (1 page) |
| 8 September 2016 | Incorporation Statement of capital on 2016-09-08
|
| 8 September 2016 | Incorporation Statement of capital on 2016-09-08
|