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Profectum Technologies Limited

Profectum Technologies Limited is an active company incorporated on 29 March 2016 with the registered office located in Cardiff, South Glamorgan. Profectum Technologies Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10086943
Private limited company
Age
9 years
Incorporated 29 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 221 days
Dated 18 January 2024 (1 year 7 months ago)
Next confirmation dated 18 January 2025
Was due on 1 February 2025 (7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 253 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Suite 13 209 City Road
Cardiff
CF24 3JD
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Nov 1963
Director • Sales Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
CTL Centreline Ltd
Paul Gerard Hewitson and Mr Andrew Hugh Flynn are mutual people.
Active
Coventry Toolholders Ltd
Mr Andrew Hugh Flynn and Paul Gerard Hewitson are mutual people.
Dissolved
Coventry Engineering Ltd
Mr Andrew Hugh Flynn is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£331.93K
Same as previous period
Total Liabilities
-£17K
Decreased by £11.25K (-40%)
Net Assets
£314.93K
Increased by £11.25K (+4%)
Debt Ratio (%)
5%
Decreased by 3.39% (-40%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Paul Gerard Hewitson Resigned
1 Year 1 Month Ago on 28 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 27 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Paul Gerard Hewitson (PSC) Resigned
1 Year 9 Months Ago on 14 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Paul Gerard Hewitson as a director on 28 July 2024
Submitted on 6 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 3 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 3 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 27 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Cessation of Paul Gerard Hewitson as a person with significant control on 14 December 2023
Submitted on 14 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2023
Repayment History
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