Profectum Technologies Limited

Proposed for strike-off10086943 Private limited company
Incorporated
29 March 2016 (10 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Andrew Hugh Flynn
Accounts type
Micro entity
Region
Wales
Address
Suite 13 209 City Road
Cardiff
CF24 3JD

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
1 February 2025
Last conf. stmt
18 January 2024

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2016
British
Born November 1963
Officer history (1 former)
28 July 2024
Resigned Hewitson, Paul Gerard as Director
1 July 2016
Appointed Hewitson, Paul Gerard as Director
29 March 2016
Appointed Flynn, Andrew Hugh as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1963

Holdings 1

Companies where Profectum Technologies Limited is registered as a person with significant control

Owns 50–75% of shares
In liquidation
Former controllers (1)
14 December 2023
Ceased Paul Gerard Hewitson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
£314,928
Debt Ratio
5%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £156,277 £204,091 £259,070 £303,678 £314,928
Balance sheet detail
20232022202120202019
Fixed Assets£331,928£331,928£331,928£331,928£331,928
Current Assets£0£0£5,251£6,583£8,747
Creditors (< 1 year)£3,000£28,250£29,856£31,205£32,000
Creditors (> 1 year)£14,000£0£48,253£103,215£152,398
Net Current Assets(£3,000)(£28,250)(£24,605)(£24,622)(£23,253)
Net Assets£314,928£303,678£259,070£204,091£156,277
Shareholder Funds£314,928£303,678£259,070£204,091£156,277

Filings

Filing history not loaded yet. See it on Companies House

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