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Profshine Ltd

Profshine Ltd is an active company incorporated on 2 June 2023 with the registered office located in London, Greater London. Profshine Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14911915
Private limited company
Age
2 years 5 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 2 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71 Burleigh Gardens
London
N14 5AJ
England
Address changed on 1 Sep 2025 (2 months ago)
Previous address was 1 Perspective House, Tysoe Avenue Enfield Middlesex EN3 6FF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Nov 1993
Director • Turkish • Lives in England • Born in Jun 1977
Mr Mehmet Fatih Bektas
PSC • Turkish • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Profline Ltd
Ayhan Tergip is a mutual person.
Active
Aygo Management Ltd
Ayhan Tergip is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£6.65K
Total Liabilities
-£1.84K
Net Assets
£4.81K
Debt Ratio (%)
28%
Latest Activity
Registered Address Changed
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Mehmet Fatih Bektas (PSC) Appointed
2 Months Ago on 12 Aug 2025
Ayhan Tergip (PSC) Resigned
2 Months Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mr Mehmet Fatih Bektas Appointed
9 Months Ago on 8 Jan 2025
Ayhan Tergip Resigned
9 Months Ago on 8 Jan 2025
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Registered office address changed from 1 Perspective House, Tysoe Avenue Enfield Middlesex EN3 6FF England to 71 Burleigh Gardens London N14 5AJ on 1 September 2025
Submitted on 1 Sep 2025
Notification of Mehmet Fatih Bektas as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Cessation of Ayhan Tergip as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 71 Burleigh Gardens London N14 5AJ United Kingdom to 1 Perspective House, Tysoe Avenue Enfield Middlesex EN3 6FF on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Appointment of Mr Mehmet Fatih Bektas as a director on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Termination of appointment of Ayhan Tergip as a director on 8 January 2025
Submitted on 8 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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