Profunnel Limited

Company Name	Profunnel Limited
Director	Jonathan Paul Fitchew
Company Status	Active
Company Number	07186063
Category	Private Limited Company
Incorporation Date	11 March 2010(14 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jonathan Paul Fitchew
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT

Secretary Name	Mr Charles Soren Robert Tattam
Status	Current
Appointed	01 January 2024(13 years, 9 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT

Secretary Name	Mr Jonathan Paul Fitchew
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	82 Reddish Road Stockport SK5 7QU

Director Name	Mr Andrew Edgar Sawer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Church Street Wilmslow Cheshire SK9 1AX

Director Name	Mr Gerard Francis Lynch
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 2019(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Reddish Road Stockport SK5 7QU

Contact

Website	profunnel.co.uk

Location

Registered Address	Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £0.01	Paul Drew 5.00% Ordinary
100k at £0.01	Trevor Yoxall 5.00% Ordinary
710k at £0.01	Andrew Sawer 35.50% Ordinary
710k at £0.01	Jonathan Fitchew 35.50% Ordinary
380k at £0.01	Matthew Hall 19.00% Ordinary

Financials

Year	2014
Net Worth	-£71,357
Cash	£1,044
Current Liabilities	£5,498

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month from now)

Charges

11 October 2019	Delivered on: 18 October 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2023	Statement of capital following an allotment of shares on 6 September 2023 GBP 20,050 (3 pages)
5 June 2023	Confirmation statement made on 28 May 2023 with updates (4 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
27 July 2022	Termination of appointment of Gerard Francis Lynch as a director on 27 July 2022 (1 page)
8 June 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
14 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 June 2021	Confirmation statement made on 28 May 2021 with updates (4 pages)
9 June 2021	Secretary's details changed for Mr Jonathan Paul Fitchew on 29 March 2021 (1 page)
29 March 2021	Registered office address changed from 49 Church Street Wilmslow Cheshire SK9 1AX to 82 Reddish Road Stockport SK5 7QU on 29 March 2021 (1 page)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 June 2020	Second filing for the appointment of Gerard Francis Lynch as a director (3 pages)
30 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
24 June 2020	Secretary's details changed for Mr Jonathan Fitchew on 11 March 2010 (1 page)
18 October 2019	Registration of charge 071860630001, created on 11 October 2019 (19 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (3 pages)
28 May 2019	Appointment of Mr Gerard Francis Lynch as a director on 20 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2020 (3 pages)
17 May 2019	Change of details for Mr Jonathan Paul Fitchew as a person with significant control on 1 June 2018 (2 pages)
17 May 2019	Cessation of Andrew Edgar Sawer as a person with significant control on 1 June 2018 (1 page)
17 May 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
17 May 2019	Termination of appointment of Andrew Edgar Sawer as a director on 1 June 2018 (1 page)
21 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
26 April 2018	Change of details for Mr Andrew Edgar Sawer as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Director's details changed for Mr Andrew Edgar Sawer on 25 April 2018 (2 pages)
22 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 20,000 (5 pages)
18 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 20,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015	Secretary's details changed for Mr Jonathan Fitchew on 11 March 2015 (1 page)
27 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 20,000 (5 pages)
27 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 20,000 (5 pages)
27 April 2015	Director's details changed for Mr Jonathan Paul Fitchew on 11 March 2015 (2 pages)
27 April 2015	Director's details changed for Mr Jonathan Paul Fitchew on 11 March 2015 (2 pages)
27 April 2015	Secretary's details changed for Mr Jonathan Fitchew on 11 March 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 June 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
24 June 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 20,000 (6 pages)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 20,000 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 April 2012	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages)
5 April 2012	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages)
13 March 2012	Director's details changed for Mr Jonathan Paul Fitchew on 13 March 2012 (2 pages)
13 March 2012	Secretary's details changed for Mr Jonathan Fitchew on 13 March 2012 (2 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Director's details changed for Mr Jonathan Paul Fitchew on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Andrew Edgar Sawer on 13 March 2012 (2 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Secretary's details changed for Mr Jonathan Fitchew on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Andrew Edgar Sawer on 13 March 2012 (2 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011	Appointment of Mr Andrew Edgar Sawer as a director (2 pages)
7 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
7 June 2011	Appointment of Mr Andrew Edgar Sawer as a director (2 pages)
7 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
11 March 2010	Incorporation (23 pages)
11 March 2010	Incorporation (23 pages)

Profunnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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