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Company Information for PROFIRST UK LTD
MYUKOFFICE LTD, WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2HG,
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Company Registration Number
 06377334 Private Limited Company
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Company Overview
About Profirst Uk Ltd
PROFIRST UK LTD was founded on 2007-09-20 and has its registered office in Brough. The organisation's status is listed as "Active". Profirst Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| PROFIRST UK LTD | |
| Legal Registered Office | |
| MYUKOFFICE LTD WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2HG Other companies in HU15 | |
Filing Information
| Company Number | 06377334 | |
|---|---|---|
| Company ID Number | 06377334 | |
| Date formed | 2007-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB918866082 |
| Last Datalog update: | 2023-10-07 21:06:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFIRST UK LTD
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Company Officers of PROFIRST UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MYUKOFFICE LTD |
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JEAN-PHILIPPE MAES |
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BRUNO PANI |
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BERNARD STAS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROBERT & VICTOR LTD | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| BIOLECTRIC LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
| YESPLAN UK LTD | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
| GROUP NIVELLES LTD | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
| DELMAR BETSINOR LTD | Company Secretary | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
| STAS TRAILERS LTD | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
| WALKER MOWERS UK LTD | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
| MORPH CLOTHING LTD | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
| IMCI WORLD ADVISORY ALLIANCE LTD | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
| GRONEX LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
| BEMATRIX UK LTD | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SILVERFIN SOFTWARE LTD | Company Secretary | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
| SMART TOYS AND GAMES LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
| SENTIANCE UK LTD | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
| TECHNO POLYMER SYSTEMS (TPS) LTD | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| TUSK THERAPEUTICS LTD | Company Secretary | 2015-12-31 | CURRENT | 2015-12-16 | Active | |
| RYDOO LTD | Company Secretary | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| JETFISH PRODUCTIONS LTD | Company Secretary | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2017-03-14 | |
| THEODORE CONCEPTS LTD | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| ISTRENGTH LTD | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| ADMA GROUP AG UK LTD | Company Secretary | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
| STORMS AUTHENTIC BUILDING MATERIALS LTD | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| VMA MIDLANDS LTD | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
| TRANSPORT CLOUD LTD | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
| INDIVIDUUM CORP LTD | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
| SHOWPAD LTD | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
| DANKRO LTD | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
| PUCK FREIYA FINANCIAL LTD | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
| ORBIT TRANSACTIONS LTD | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
| BEYOND COMMUNICATION SOLUTIONS LTD | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
| CBS CONCRETE PRODUCTS LTD | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
| HYGHLYNE LTD | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
| CRISP SALES DEVELOPMENT LTD | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| MYGET LTD | Company Secretary | 2014-08-04 | CURRENT | 2013-03-13 | Dissolved 2015-08-11 | |
| SPONSOR MY EVENT LTD | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
| EBRAND SERVICES (UK) LTD | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| ANGLIUM WORKS LTD | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
| TEZAKI LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
| LIGHTWELL SMART LIGHTING LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
| THE TECHNICAL CERTIFICATION BUREAU LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
| NEXTRANET LTD | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
| ONLY ONE LONDON LTD | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2017-03-14 | |
| SEATERS EUROPE LTD | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
| THE HOUSE OF BELGIUM LTD | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-21 | |
| INDIVIDUUM LTD | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2016-01-19 | |
| COMBONET LTD | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
| PEMBROKE ROAD PRESS LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
| JACKOPAW PETWORKS LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
| LEOPOLD FOODS LTD | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
| NERTA LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2017-10-17 | |
| SPIKE VENTURES LTD | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
| TJ EDITIONS LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
| MARCOLINI SERVICES LTD | Company Secretary | 2013-03-14 | CURRENT | 2013-01-08 | Active | |
| LEISURE INTERNATIONAL LTD | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
| SEAUTON UK LTD | Company Secretary | 2012-12-11 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
| METRECO UK LTD | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2015-08-04 | |
| PIERRE MARCOLINI UK LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
| RC GREEN LIGHTING LTD | Company Secretary | 2012-08-13 | CURRENT | 2004-02-20 | Liquidation | |
| MASTEJO ENTERPRISES LTD | Company Secretary | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2018-03-19 | |
| BLUWAYS HYBRIDS LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2011-02-07 | Active | |
| XPO ORGANISATIONS LTD | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
| HAPPY PAPER (UK) LTD | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
| S-COMPANY LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
| CERAN LINGUA (UK) LTD | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-10-17 | |
| CARBOMAT UK LTD | Company Secretary | 2011-07-01 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
| CARINE GILSON LTD | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
| BEDS FOR BACKS LTD | Company Secretary | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
| MEYVAERT UK LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
| E&C LONDON LTD | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
| FLEUR EVENTS LTD | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2016-07-12 | |
| FLAMINGO INTERNATIONAL TRADING LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Dissolved 2016-10-18 | |
| ALPHAPLAN UK AND IRELAND LTD | Company Secretary | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
| ENFINITY UK LTD | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2017-04-25 | |
| LALEMANT U.K. LTD | Company Secretary | 2009-11-16 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
| STEIN SOLUTIONS LTD | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
| GELDOF RECYCLING LTD | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active | |
| HOEBEEK (U.K) LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2000-03-02 | Active - Proposal to Strike off | |
| ELINDEV LTD | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2016-05-31 | |
| INDEC UK LTD | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Liquidation | |
| ANGLIUM LTD | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
| DANEELS UK LTD | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CESSATION OF PROFIRST INTERNATIONAL SA AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF PROFIRST INTERNATIONAL SA AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF BRUNO JEAN PIERRE PANI AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Profirst International Sa as a person with significant control on 2021-09-19 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AAMD | Amended full accounts made up to 2009-12-31 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD STAS / 19/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO PANI / 19/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PHILIPPE MAES / 19/09/2010 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MYUKOFFICE LTD on 2010-09-19 | |
| AR01 | 20/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 105 FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0HX | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MYUKOFFICE LTD / 01/09/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO PANI / 20/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STAS / 20/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE MAES / 24/11/2007 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PROFIRST UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROFIRST UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROFIRST UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Income
Government Income
We have not found government income sources for PROFIRST UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PROFIRST UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PROFIRST UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROFIRST UK LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 33074100 | "Agarbatti" and other odoriferous preparations which operate by burning | ||
| 33074100 | "Agarbatti" and other odoriferous preparations which operate by burning |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFIRST UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROFIRST UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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