Profuture Limited

Company Name	Profuture Limited
Directors	Simon Twidle and Violetta Maria Twidle
Company Status	Active
Company Number	02843914
Category	Private Limited Company
Incorporation Date	10 August 1993(30 years, 8 months ago)
Previous Name	Futurecroft Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Simon Twidle
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 August 1993(1 week, 1 day after company formation)
Appointment Duration	30 years, 8 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Secretary Name	Violetta Maria Twidle
Nationality	British
Status	Current
Appointed	01 March 1999(5 years, 6 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Director Name	Mrs Violetta Maria Twidle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(12 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Director Name	Carol Lennair Twidle
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(1 week, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 05 November 1996)
Role	Bank Clerk
Correspondence Address	Komiros North End Goxhill South Humberside DN19 7JX

Secretary Name	Carol Lennair Twidle
Nationality	British
Status	Resigned
Appointed	18 August 1993(1 week, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 05 November 1996)
Role	Bank Clerk
Correspondence Address	Komiros North End Goxhill South Humberside DN19 7JX

Director Name	Jennifer Margaret Twidle
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1999)
Role	Receptionist
Correspondence Address	19 St Helens Road Brigg South Humberside DN20 8BX

Secretary Name	Jennifer Margaret Twidle
Nationality	British
Status	Resigned
Appointed	05 November 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1999)
Role	Receptionist
Correspondence Address	19 St Helens Road Brigg South Humberside DN20 8BX

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Simon Twidle 50.00% Ordinary
5 at £1	Violetta Maria Twidle 50.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£15,430
Current Liabilities	£21,480

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 10 August 2023 with updates (5 pages)
1 June 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
27 April 2023	Termination of appointment of Violetta Maria Twidle as a secretary on 30 November 2022 (1 page)
27 April 2023	Termination of appointment of Violetta Maria Twidle as a director on 30 November 2022 (1 page)
26 April 2023	Previous accounting period extended from 31 July 2022 to 31 January 2023 (1 page)
17 August 2022	Confirmation statement made on 10 August 2022 with updates (5 pages)
7 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
20 August 2021	Confirmation statement made on 10 August 2021 with updates (5 pages)
24 February 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
12 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
12 August 2019	Secretary's details changed for Violetta Maria Twidle on 12 August 2019 (1 page)
12 August 2019	Change of details for Mrs Violetta Maria Twidle as a person with significant control on 12 August 2019 (2 pages)
12 August 2019	Change of details for Mr Simon Twidle as a person with significant control on 12 August 2019 (2 pages)
12 August 2019	Director's details changed for Mr Simon Twidle on 12 August 2019 (2 pages)
12 August 2019	Director's details changed for Mrs Violetta Maria Twidle on 12 August 2019 (2 pages)
25 October 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
17 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 August 2016	Director's details changed for Simon Twidle on 27 November 2015 (2 pages)
15 August 2016	Secretary's details changed for Violetta Maria Twidle on 27 November 2015 (1 page)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
15 August 2016	Director's details changed for Violetta Maria Twidle on 27 November 2015 (2 pages)
15 August 2016	Director's details changed for Simon Twidle on 27 November 2015 (2 pages)
15 August 2016	Secretary's details changed for Violetta Maria Twidle on 27 November 2015 (1 page)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
15 August 2016	Director's details changed for Violetta Maria Twidle on 27 November 2015 (2 pages)
29 March 2016	Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (5 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10 (5 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
22 October 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 10 (5 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 10 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
9 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Secretary's details changed for Violetta Maria Twidle on 9 August 2010 (2 pages)
8 September 2010	Director's details changed for Violetta Maria Twidle on 9 August 2010 (2 pages)
8 September 2010	Director's details changed for Simon Twidle on 9 August 2010 (2 pages)
8 September 2010	Director's details changed for Violetta Maria Twidle on 9 August 2010 (2 pages)
8 September 2010	Director's details changed for Simon Twidle on 9 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Violetta Maria Twidle on 9 August 2010 (2 pages)
8 September 2010	Director's details changed for Violetta Maria Twidle on 9 August 2010 (2 pages)
8 September 2010	Director's details changed for Simon Twidle on 9 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Violetta Maria Twidle on 9 August 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 August 2009	Return made up to 10/08/09; full list of members (4 pages)
25 August 2009	Return made up to 10/08/09; full list of members (4 pages)
15 October 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
15 October 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
29 September 2008	Return made up to 10/08/08; full list of members (4 pages)
29 September 2008	Return made up to 10/08/08; full list of members (4 pages)
19 November 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
19 November 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
11 September 2007	Return made up to 10/08/07; full list of members (2 pages)
11 September 2007	Return made up to 10/08/07; full list of members (2 pages)
18 September 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
18 September 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
23 August 2006	Return made up to 10/08/06; full list of members (2 pages)
23 August 2006	Return made up to 10/08/06; full list of members (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
11 October 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
11 October 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
7 September 2005	Return made up to 10/08/05; full list of members (2 pages)
7 September 2005	Return made up to 10/08/05; full list of members (2 pages)
28 October 2004	Total exemption full accounts made up to 31 July 2004 (11 pages)
28 October 2004	Total exemption full accounts made up to 31 July 2004 (11 pages)
25 August 2004	Return made up to 10/08/04; full list of members (6 pages)
25 August 2004	Return made up to 10/08/04; full list of members (6 pages)
11 November 2003	Total exemption full accounts made up to 31 July 2003 (11 pages)
11 November 2003	Total exemption full accounts made up to 31 July 2003 (11 pages)
3 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
8 November 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
17 August 2002	Return made up to 10/08/02; full list of members (6 pages)
17 August 2002	Return made up to 10/08/02; full list of members (6 pages)
6 December 2001	Total exemption full accounts made up to 31 July 2001 (9 pages)
6 December 2001	Total exemption full accounts made up to 31 July 2001 (9 pages)
22 August 2001	Return made up to 10/08/01; full list of members (6 pages)
22 August 2001	Return made up to 10/08/01; full list of members (6 pages)
8 January 2001	Full accounts made up to 31 July 2000 (9 pages)
8 January 2001	Full accounts made up to 31 July 2000 (9 pages)
10 October 2000	Company name changed futurecroft LIMITED\certificate issued on 11/10/00 (2 pages)
10 October 2000	Company name changed futurecroft LIMITED\certificate issued on 11/10/00 (2 pages)
6 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Secretary's particulars changed (1 page)
9 June 2000	Secretary's particulars changed (1 page)
8 December 1999	Full accounts made up to 31 July 1999 (9 pages)
8 December 1999	Full accounts made up to 31 July 1999 (9 pages)
25 August 1999	Return made up to 10/08/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Return made up to 10/08/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1999	Full accounts made up to 31 July 1998 (9 pages)
30 April 1999	Full accounts made up to 31 July 1998 (9 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	New secretary appointed (1 page)
16 March 1999	New secretary appointed (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
1 March 1999	Registered office changed on 01/03/99 from: 1ST floor chichester house 45 chichester road southend on sea SS1 2JU (1 page)
1 March 1999	Registered office changed on 01/03/99 from: 1ST floor chichester house 45 chichester road southend on sea SS1 2JU (1 page)
15 September 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 September 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1998	Registered office changed on 29/06/98 from: warrior house 42/82,southchurch road southend-on-sea essex SS1 2LZ (1 page)
29 June 1998	Registered office changed on 29/06/98 from: warrior house 42/82,southchurch road southend-on-sea essex SS1 2LZ (1 page)
4 February 1998	Full accounts made up to 31 July 1997 (10 pages)
4 February 1998	Full accounts made up to 31 July 1997 (10 pages)
9 September 1997	Return made up to 10/08/97; full list of members (6 pages)
9 September 1997	Return made up to 10/08/97; full list of members (6 pages)
7 April 1997	Full accounts made up to 31 July 1996 (10 pages)
7 April 1997	Full accounts made up to 31 July 1996 (10 pages)
19 December 1996	Secretary resigned;director resigned (1 page)
19 December 1996	Secretary resigned;director resigned (1 page)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	Return made up to 10/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1996	Return made up to 10/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1995	Full accounts made up to 31 July 1995 (10 pages)
27 September 1995	Full accounts made up to 31 July 1995 (10 pages)

Profuture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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