Gastro Profil Limited

Active04410144 Private limited company
Incorporated
5 April 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Ina Mareen Fenner
Accounts type
Dormant
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2002
German
Born September 1958 (68)
Officer history (8 former)
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
26 September 2013
Resigned Oxden Limited as Corporate Secretary
26 September 2013
Appointed Sl24 Ltd. as Corporate Secretary
1 January 2007
Resigned B & B Secretaries Limited as Corporate Secretary
1 January 2007
Resigned Oxden Limited as Corporate Secretary
1 January 2007
Appointed Oxden Limited as Corporate Secretary
1 January 2007
Appointed Oxden Limited as Corporate Secretary
13 January 2006
Resigned De La Porte, Rene as Secretary
13 January 2006
Appointed B & B Secretaries Limited as Corporate Secretary
26 February 2005
Appointed De La Porte, Rene as Secretary
26 February 2005
Resigned Fenner, Monika as Secretary
10 November 2004
Appointed Fenner, Monika as Secretary
10 November 2004
Resigned Fenner, Ingo as Secretary
24 September 2004
Appointed Fenner, Ingo as Secretary
24 September 2004
Resigned Leary, Philip Michael as Secretary
5 April 2002
Appointed Fenner, Ingo, Mr. as Director
5 April 2002
Appointed Leary, Philip Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ina Mareen Fenner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1986 (40)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates5 April 2026
22 October 2025Termination of appointment of a secretary
23 September 2025Accounts for a dormant company31 December 2024
25 April 2025Confirmation statement with no updates5 April 2025
11 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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