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PROFI SOLUTION LTD (11316391)

PROFI SOLUTION LTD (11316391) is an active UK company. incorporated on 18 April 2018. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in agents involved in the sale of a variety of goods. PROFI SOLUTION LTD has been registered for 7 years. Current directors include VENESS, Perry.

Company Number
11316391
Status
active
Type
ltd
Incorporated
18 April 2018
Age
7 years
Address
41 Devonshire Street, London, W1G 7AJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents involved in the sale of a variety of goods
Directors
VENESS, Perry
SIC Codes
46190

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PROFI SOLUTION LTD

PROFI SOLUTION LTD is an active company incorporated on 18 April 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. PROFI SOLUTION LTD was registered 7 years ago.(SIC: 46190)

Status

active

Active since 7 years ago

Company No

11316391

LTD Company

Age

7 Years

Incorporated 18 April 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 18 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

41 Devonshire Street Ground Floor London, W1G 7AJ,

Previous Addresses

3 Gower Street London WC1E 6HA United Kingdom
From: 18 April 2018To: 9 April 2021
Timeline

8 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Apr 18
New Owner
Nov 18
Owner Exit
Jan 19
New Owner
Feb 22
Director Joined
Oct 22
New Owner
Oct 22
Director Left
Oct 22
Owner Exit
Oct 22
0
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

VENESS, Perry

Active
Devonshire Street, LondonW1G 7AJ
Born December 1989
Director
Appointed 16 Sept 2022

GREBINNYK, Artem

Resigned
Devonshire Street, LondonW1G 7AJ
Born February 1979
Director
Appointed 18 Apr 2018
Resigned 16 Sept 2022

Persons with significant control

3

1 Active
2 Ceased

Mr Perry Veness

Active
Devonshire Street, LondonW1G 7AJ
Born December 1989

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Sept 2022

Mr Artem Grebinnyk

Ceased
Devonshire Street, LondonW1G 7AJ
Born February 1979

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jan 2022
Ceased 16 Sept 2022

Mr Svatopluk Dubsky

Ceased
Gower Street, LondonWC1E 6HA
Born October 1991

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Nov 2018
Ceased 10 Jan 2019
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Total Exemption Full
26 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
12 April 2024
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
1 March 2024
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
31 January 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
3 October 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 February 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
21 February 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
10 January 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 November 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
5 November 2018
PSC09Update to PSC Statements
Incorporation Company
18 April 2018
NEWINCIncorporation