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Home > England & Wales Companies > PROFOOT INTERNATIONAL LIMITED
Company Information for

PROFOOT INTERNATIONAL LIMITED

34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
Company Registration Number
08598489
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Profoot International Ltd
PROFOOT INTERNATIONAL LIMITED was founded on 2013-07-05 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Profoot International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROFOOT INTERNATIONAL LIMITED
 
Legal Registered Office
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
Other companies in EC3V
 
Previous Names
MPM-EUROPE LIMITED24/02/2015
MPM EUROPE LIMITED08/07/2013
Filing Information
Company Number 08598489
Company ID Number 08598489
Date formed 2013-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-19 06:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFOOT INTERNATIONAL LIMITED
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED
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Company Officers of PROFOOT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN CONROY
Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES MOULD
Director 2015-12-04 2016-12-12
RICHARD THOMAS
Director 2015-01-20 2015-12-04
RUAIRI LAUGHLIN-MCCANN
Director 2014-10-23 2015-01-20
PHILIPPE ANDRE CHARLES BERNARD VERCLYTTE
Director 2014-07-31 2014-10-23
PHILIPPE ANDRE CHARLES BERNARD
Director 2014-07-31 2014-07-31
DANNY LEE DAVID CARTER
Director 2014-07-21 2014-07-31
DANNY LEE DAVID CARTER
Director 2013-07-05 2014-07-21
JAMIE PAUL MORRISON
Director 2014-07-21 2014-07-21

More director information

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.

DateDocument TypeDocument Description
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CONROY
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-04-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CH01Director's details changed for Mr Michael John Conroy on 2017-07-27
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDAR VAZIC
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN CONROY
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES MOULD
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0126/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AP01DIRECTOR APPOINTED MR DANIEL JAMES MOULD
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0126/05/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24RES15CHANGE OF NAME 20/01/2015
2015-02-24CERTNMCompany name changed mpm-europe LIMITED\certificate issued on 24/02/15
2015-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN
2015-01-22AP01DIRECTOR APPOINTED RICHARD THOMAS
2014-11-27AP01DIRECTOR APPOINTED MR RUAIRI LAUGHLIN-MCCANN
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ANDRE CHARLES BERNARD VERCLYTTE
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ANDRE CHARLES BERNARD
2014-09-01AP01DIRECTOR APPOINTED MR PHILIPPE ANDRE CHARLES BERNARD VERCLYTTE
2014-08-20AP01DIRECTOR APPOINTED MR PHILIPPE ANDRE CHARLES BERNARD
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DANNY CARTER
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0105/07/14 FULL LIST
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE MORRISON
2014-07-29AP01DIRECTOR APPOINTED MR DANNY LEE DAVID CARTER
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DANNY CARTER
2014-07-22AP01DIRECTOR APPOINTED MR JAMIE PAUL MORRISON
2013-07-08RES15CHANGE OF NAME 05/07/2013
2013-07-08CERTNMCOMPANY NAME CHANGED MPM EUROPE LIMITED CERTIFICATE ISSUED ON 08/07/13
2013-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROFOOT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROFOOT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFOOT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFOOT INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of PROFOOT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFOOT INTERNATIONAL LIMITED
Trademarks
We have not found any records of PROFOOT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFOOT INTERNATIONAL LIMITED. 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 (82990 - Other business support service activities n.e.c.) as PROFOOT INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFOOT INTERNATIONAL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFOOT INTERNATIONAL LIMITED 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 PROFOOT INTERNATIONAL LIMITED 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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