Introduction
Watch Company
P
PROFEXX PARTNERS LIMITED
PROFEXX PARTNERS LIMITED is an active company incorporated on 14 April 2025 with the registered office located in Padbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PROFEXX PARTNERS LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16384754
LTD Company
Age
1 Years
Incorporated 14 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 January 2027
Period: 14 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
The Business Centre Padbury Hill Farm Padbury, MK18 2BN,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYLE, John Edward
ActiveMundesley Road, North WalshamNR28 0RX
Born October 1963
Director
Appointed 11 Aug 2025
BOYLE, John Edward
Mundesley Road, North WalshamNR28 0RX
Born October 1963
Director
11 Aug 2025
Active
FARRINGTON SMITH, Richard Justin
ActivePadbury Hill Farm, PadburyMK18 2BN
Born September 1961
Director
Appointed 14 Apr 2025
FARRINGTON SMITH, Richard Justin
Padbury Hill Farm, PadburyMK18 2BN
Born September 1961
Director
14 Apr 2025
Active
RICHARDS, Daniel Charles
ActivePadbury Hill Farm, PadburyMK18 2BN
Born May 1975
Director
Appointed 14 Apr 2025
RICHARDS, Daniel Charles
Padbury Hill Farm, PadburyMK18 2BN
Born May 1975
Director
14 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Justin Farrington Smith
ActivePadbury Hill Farm, PadburyMK18 2BN
Born September 1961
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Mr Richard Justin Farrington Smith
Padbury Hill Farm, PadburyMK18 2BN
Born September 1961
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2025
Active
Mr Daniel Charles Richards
ActivePadbury Hill Farm, PadburyMK18 2BN
Born May 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Mr Daniel Charles Richards
Padbury Hill Farm, PadburyMK18 2BN
Born May 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document