Southend-On-Sea
Essex
SS2 6UN
Director Name | Mrs Maria Dieta Persin |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 1991(2 years, 6 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 T A H House Aviation Way Southend-On-Sea Essex SS2 6UN |
Secretary Name | Mrs Maria Dieta Persin |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 August 1991(2 years, 6 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 T A H House Aviation Way Southend-On-Sea Essex SS2 6UN |
Director Name | Gerald Mark Sverdloff |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(8 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 21 December 2006) |
Role | Marketing Director |
Correspondence Address | 1 Queensway Lodge Horace Road Southend On Sea SS1 2XE |
Website | profusionplc.com |
---|---|
Telephone | 01702 543500 |
Telephone region | Southend-on-Sea |
Registered Address | 4 T A H House Aviation Way Southend-On-Sea Essex SS2 6UN |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
19k at £1 | Gerald Sverdloff 32.28% Ordinary |
---|---|
19k at £1 | Keith Persin 32.28% Ordinary |
19k at £1 | Maria Persin 32.28% Ordinary |
1.2k at £1 | Bjarne Vonger Lorenzen 2.04% Ordinary |
333 at £1 | Keith Persin 0.57% Ordinary B |
333 at £1 | Maria Persin 0.57% Ordinary B |
Year | 2014 |
---|---|
Turnover | £2,177,003 |
Gross Profit | £502,592 |
Net Worth | £432,382 |
Cash | £9,580 |
Current Liabilities | £264,218 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
6 February 2020 | Delivered on: 11 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
---|---|
2 May 2019 | Delivered on: 13 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
21 November 2006 | Delivered on: 25 November 2006 Persons entitled: Roger John Dooley and Michael John Hazel and Denton & Company Trustees Limited Classification: Rent deposit deed Secured details: £5600 due or to become due from the company to. Particulars: The cash deposit of £5,600 plus accrued interest. Outstanding |
19 October 2004 | Delivered on: 27 October 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
16 June 1999 | Delivered on: 22 June 1999 Satisfied on: 5 August 2008 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
2 April 1998 | Delivered on: 4 April 1998 Satisfied on: 6 April 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
8 August 2023 | Confirmation statement made on 1 August 2023 with updates (3 pages) |
---|---|
25 April 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
27 May 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
26 October 2021 | Change of details for Mrs Maria Dieta Persin as a person with significant control on 6 April 2016 (2 pages) |
26 October 2021 | Change of details for Mr Keith Graham Persin as a person with significant control on 6 April 2016 (2 pages) |
26 October 2021 | Change of details for Mr Gerald Mark Sverdloff as a person with significant control on 6 April 2016 (2 pages) |
22 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
4 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
30 July 2021 | Change of details for Mr Gerald Mark Sverdloff as a person with significant control on 30 July 2021 (2 pages) |
30 July 2021 | Director's details changed for Ms Maria Dieta Persin on 30 July 2021 (2 pages) |
30 July 2021 | Director's details changed for Mr Keith Graham Persin on 30 July 2021 (2 pages) |
30 July 2021 | Change of details for Mr Keith Graham Persin as a person with significant control on 30 July 2021 (2 pages) |
30 July 2021 | Secretary's details changed for Ms Maria Dieta Persin on 30 July 2021 (1 page) |
30 July 2021 | Change of details for Mrs Maria Dieta Persin as a person with significant control on 30 July 2021 (2 pages) |
30 July 2021 | Registered office address changed from Aviation Way Southend Essex SS2 6UN to 4 T a H House Aviation Way Southend-on-Sea Essex SS2 6UN on 30 July 2021 (1 page) |
7 October 2020 | Full accounts made up to 31 December 2019 (26 pages) |
12 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
11 February 2020 | Registration of charge 023434790006, created on 6 February 2020 (7 pages) |
1 November 2019 | Re-registration from a public company to a private limited company (2 pages) |
1 November 2019 | Resolutions
|
1 November 2019 | Re-registration of Memorandum and Articles (9 pages) |
1 November 2019 | Certificate of re-registration from Public Limited Company to Private (1 page) |
6 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
15 May 2019 | Full accounts made up to 31 December 2018 (27 pages) |
13 May 2019 | Registration of charge 023434790005, created on 2 May 2019 (25 pages) |
7 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
8 May 2018 | Full accounts made up to 31 December 2017 (26 pages) |
26 October 2017 | Statement of capital following an allotment of shares on 26 October 2017
|
26 October 2017 | Statement of capital following an allotment of shares on 26 October 2017
|
14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
11 April 2017 | Full accounts made up to 31 December 2016 (25 pages) |
11 April 2017 | Full accounts made up to 31 December 2016 (25 pages) |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates (8 pages) |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates (8 pages) |
9 June 2016 | Statement of capital following an allotment of shares on 11 May 2016
|
9 June 2016 | Statement of capital following an allotment of shares on 11 May 2016
|
2 June 2016 | Full accounts made up to 31 December 2015 (26 pages) |
2 June 2016 | Full accounts made up to 31 December 2015 (26 pages) |
27 August 2015 | Statement of capital following an allotment of shares on 25 June 2015
|
27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Statement of capital following an allotment of shares on 25 June 2015
|
27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
25 June 2015 | Statement of capital following an allotment of shares on 25 June 2015
|
25 June 2015 | Statement of capital following an allotment of shares on 25 June 2015
|
29 April 2015 | Resolutions
|
29 April 2015 | Resolutions
|
27 April 2015 | Full accounts made up to 31 December 2014 (23 pages) |
27 April 2015 | Full accounts made up to 31 December 2014 (23 pages) |
21 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
30 April 2014 | Full accounts made up to 31 December 2013 (22 pages) |
30 April 2014 | Full accounts made up to 31 December 2013 (22 pages) |
9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
16 May 2013 | Full accounts made up to 31 December 2012 (22 pages) |
16 May 2013 | Full accounts made up to 31 December 2012 (22 pages) |
22 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (22 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (22 pages) |
5 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
13 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
25 August 2010 | Director's details changed for Ms Maria Dieta Persin on 1 August 2010 (2 pages) |
25 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for Ms Maria Dieta Persin on 1 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Keith Graham Persin on 1 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Keith Graham Persin on 1 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Ms Maria Dieta Persin on 1 August 2010 (2 pages) |
25 August 2010 | Secretary's details changed for Ms Maria Dieta Persin on 25 August 2010 (1 page) |
25 August 2010 | Secretary's details changed for Ms Maria Dieta Persin on 25 August 2010 (1 page) |
25 August 2010 | Director's details changed for Mr Keith Graham Persin on 1 August 2010 (2 pages) |
16 June 2010 | Full accounts made up to 31 December 2009 (23 pages) |
16 June 2010 | Full accounts made up to 31 December 2009 (23 pages) |
26 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (21 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (21 pages) |
7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
4 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
4 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (20 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (20 pages) |
16 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Ad 27/10/06--------- £ si 666@1=666 £ ic 57003/57669 (1 page) |
16 August 2007 | Ad 27/10/06--------- £ si 666@1=666 £ ic 57003/57669 (1 page) |
16 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
16 August 2007 | Director resigned (1 page) |
18 July 2007 | Full accounts made up to 31 December 2006 (21 pages) |
18 July 2007 | Full accounts made up to 31 December 2006 (21 pages) |
11 December 2006 | Nc inc already adjusted 26/10/06 (1 page) |
11 December 2006 | Nc inc already adjusted 26/10/06 (1 page) |
11 December 2006 | Resolutions
|
11 December 2006 | Resolutions
|
25 November 2006 | Particulars of mortgage/charge (3 pages) |
25 November 2006 | Particulars of mortgage/charge (3 pages) |
7 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
7 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
21 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
21 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
4 August 2005 | Location of register of members (1 page) |
4 August 2005 | Location of register of members (1 page) |
4 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
4 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
25 April 2005 | Full accounts made up to 31 December 2004 (18 pages) |
25 April 2005 | Full accounts made up to 31 December 2004 (18 pages) |
27 October 2004 | Particulars of mortgage/charge (9 pages) |
27 October 2004 | Particulars of mortgage/charge (9 pages) |
3 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
3 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
15 August 2003 | Return made up to 06/08/03; full list of members (8 pages) |
15 August 2003 | Return made up to 06/08/03; full list of members (8 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (18 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (18 pages) |
19 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
19 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
17 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
17 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
9 August 2001 | Return made up to 06/08/01; full list of members (7 pages) |
9 August 2001 | Return made up to 06/08/01; full list of members (7 pages) |
6 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
6 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
3 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
19 March 2001 | Director's particulars changed (1 page) |
19 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 2001 | Director's particulars changed (1 page) |
19 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
25 August 2000 | Return made up to 06/08/00; full list of members (7 pages) |
25 August 2000 | Return made up to 06/08/00; full list of members (7 pages) |
6 March 2000 | Full accounts made up to 31 December 1999 (14 pages) |
6 March 2000 | Full accounts made up to 31 December 1999 (14 pages) |
19 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
19 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
22 June 1999 | Particulars of mortgage/charge (3 pages) |
22 June 1999 | Particulars of mortgage/charge (3 pages) |
27 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
27 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
24 January 1999 | Director's particulars changed (1 page) |
24 January 1999 | Director's particulars changed (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
14 August 1998 | Return made up to 06/08/98; full list of members
|
14 August 1998 | Return made up to 06/08/98; full list of members
|
4 April 1998 | Particulars of mortgage/charge (6 pages) |
4 April 1998 | Particulars of mortgage/charge (6 pages) |
20 March 1998 | Director's particulars changed (1 page) |
20 March 1998 | Director's particulars changed (1 page) |
25 February 1998 | Particulars of contract relating to shares (4 pages) |
25 February 1998 | Ad 30/12/97--------- £ si 57000@1=57000 £ ic 3/57003 (2 pages) |
25 February 1998 | Particulars of contract relating to shares (4 pages) |
25 February 1998 | Ad 30/12/97--------- £ si 57000@1=57000 £ ic 3/57003 (2 pages) |
5 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
5 January 1998 | Resolutions
|
5 January 1998 | Resolutions
|
5 January 1998 | Resolutions
|
5 January 1998 | Nc inc already adjusted 29/12/97 (1 page) |
5 January 1998 | Resolutions
|
5 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
5 January 1998 | Resolutions
|
5 January 1998 | Resolutions
|
5 January 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
5 January 1998 | Nc inc already adjusted 29/12/97 (1 page) |
5 January 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | Registered office changed on 02/01/98 from: 22 park road westcliff-on-sea essex SS0 7PE (1 page) |
2 January 1998 | Registered office changed on 02/01/98 from: 22 park road westcliff-on-sea essex SS0 7PE (1 page) |
2 January 1998 | New director appointed (2 pages) |
31 December 1997 | Re-registration of Memorandum and Articles (10 pages) |
31 December 1997 | Declaration on reregistration from private to PLC (1 page) |
31 December 1997 | Re-registration of Memorandum and Articles (10 pages) |
31 December 1997 | Application for reregistration from private to PLC (1 page) |
30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
30 December 1997 | Ad 03/12/97--------- £ si 1@1=1 £ ic 2/3 (4 pages) |
30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
30 December 1997 | Ad 03/12/97--------- £ si 1@1=1 £ ic 2/3 (4 pages) |
29 July 1997 | Return made up to 06/08/97; no change of members (4 pages) |
29 July 1997 | Return made up to 06/08/97; no change of members (4 pages) |
11 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
11 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 September 1996 | Return made up to 06/08/96; full list of members (6 pages) |
9 September 1996 | Return made up to 06/08/96; full list of members (6 pages) |
8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
27 July 1995 | Return made up to 06/08/95; no change of members (4 pages) |
27 July 1995 | Return made up to 06/08/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
6 February 1989 | Incorporation (12 pages) |
6 February 1989 | Incorporation (12 pages) |