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Prof-Ingredients Investment LLP

Prof-Ingredients Investment LLP is an active company incorporated on 13 April 2012 with the registered office located in London, Greater London. Prof-Ingredients Investment LLP was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
OC374297
Limited liability partnership
Age
13 years
Incorporated 13 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
250 Kings Road
2nd Floor C/O Retriva, Chelsea,
London
SW3 5UE
England
Address changed on 10 Jun 2023 (2 years 2 months ago)
Previous address was , 1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, SW18 1AZ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Lives in Ireland • Born in Oct 1959 • Irish
PSC • Lives in Ireland • Born in May 1961 • Irish
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£265.65K
Same as previous period
Total Liabilities
-£265.65K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Ann Marie Pryal (PSC) Appointed
11 Months Ago on 1 Oct 2024
Andrew Callanan (PSC) Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Seychelles Nominee Services S.A. (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
Ms Ann Marie Pryal Appointed
1 Year 4 Months Ago on 25 Apr 2024
Seychelles Nominee Services S.A. Resigned
1 Year 4 Months Ago on 25 Apr 2024
Seychelles Secretarial Services S.A. Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mr Andrew Callanan Appointed
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Nov 2024
Notification of Andrew Callanan as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Notification of Ann Marie Pryal as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Andrew Callanan as a member on 24 April 2024
Submitted on 23 May 2024
Termination of appointment of Seychelles Nominee Services S.A. as a member on 25 April 2024
Submitted on 23 May 2024
Termination of appointment of Seychelles Secretarial Services S.A. as a member on 24 April 2024
Submitted on 23 May 2024
Appointment of Ms Ann Marie Pryal as a member on 25 April 2024
Submitted on 23 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 23 May 2024
Cessation of Seychelles Nominee Services S.A. as a person with significant control on 25 April 2024
Submitted on 23 May 2024
Repayment History
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