PROFICIO CAPITAL LTD
Active - Accounts Filed
General Information
NAME
PROFICIO CAPITAL LTD
COMPANY NUMBER
10229866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
14/06/2016
(8 years and 5 months old)
WEBSITE
proficiocap.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
14/06/2016
04/01/2017
PROFICIENT COMMODITIES LTD
IPSWICH
IP1 4LS
125 Dale Hall Lane
IPSWICH
IP1 4LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROFICIO CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFICIO CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFICIO CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2018 - Present (6 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/12/2016 - 10/07/2018 (1 years and 6 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
10/03/2018 - Present (6 years and 8 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 28/07/2020 | Gemma Lindsey Griffin (915207776) has left the board |
| 28/07/2020 | New Accounts filed |
| 26/07/2020 | New Accounts filed |
| 24/07/2020 | Change in Reg. Office |
| 19/02/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 01/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Nathen Terry Hamblet (924869169) Appointed |
| 12/07/2018 | Louis Dean Hurd (917712413) has left the board |
| 17/05/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Gemma Lindsey Griffin (915207776) Appointed |
| 23/10/2017 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 05/01/2017 | Gemma Lindsey Griffin (915207776) has left the board |
| 05/01/2017 | New Board Member Louis Dean Hurd (917712413) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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