PROFOUND UK HOLDINGS LIMITED
ActiveCompany no. 12479008 · Private limited company · Incorporated 24 Feb 2020
Company no. 12479008 · Private limited company · Incorporated 24 Feb 2020
Original documents filed with Companies House · 33 filings
6 Nov 2025
Confirmation
Confirmation statement made on 6 Nov 2025 with updates
PDF · 5 pages
7 Aug 2025
Address
Register(s) moved to registered inspection location C/O Turcan Connell Floor 6 17a Curzon Street London Greater London W1J5HS
PDF · 1 page
7 Aug 2025
Address
Register inspection address has been changed to C/O Turcan Connell Floor 6 17a Curzon Street London Greater London W1J5HS
PDF · 1 page
17 Jul 2025
Ownership
Change of details for Mr Ming Wai Lau as a person with significant control on 17 Jul 2025
PDF · 2 pages
17 Jul 2025
Officers
Director's details changed for Ms Carmen Wong on 17 Jul 2025
PDF · 2 pages
17 Jul 2025
Officers
Director's details changed for Mr Ming Wai Lau on 17 Jul 2025
PDF · 2 pages
17 Jul 2025
Address
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to 6/F Craven House 119 - 123 Kingsway London Greater London WC2B 6PA on 17 Jul 2025
PDF · 1 page
5 Mar 2025
Confirmation
Confirmation statement made on 23 Feb 2025 with updates
PDF · 4 pages
5 Mar 2025
Officers
Director's details changed for Mr Ming Wai Lau on 23 Feb 2025
PDF · 2 pages
5 Mar 2025
Ownership
Change of details for Mr Ming Wai Lau as a person with significant control on 23 Feb 2025
PDF · 2 pages
7 Jan 2025
Accounts
Previous accounting period extended from 30 Sep 2024 to 31 Dec 2024
PDF · 1 page
2 Oct 2024
Officers
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2 Oct 2024
PDF · 2 pages
10 Jun 2024
Ownership
Change of details for Mr Ming Wai Lau as a person with significant control on 10 Jun 2024
PDF · 2 pages
8 Mar 2023
Confirmation
Confirmation statement made on 23 Feb 2023 with no updates
PDF · 3 pages
20 Dec 2022
Accounts
Previous accounting period extended from 31 Mar 2022 to 30 Sep 2022
PDF · 1 page
7 Mar 2022
Confirmation
Confirmation statement made on 23 Feb 2022 with updates
PDF · 4 pages
16 Aug 2021
Accounts
Previous accounting period extended from 28 Feb 2021 to 31 Mar 2021
PDF · 1 page
22 Mar 2021
Confirmation
Confirmation statement made on 23 Feb 2021 with updates
PDF · 5 pages
Showing 1–25 of 33 filings. Documents open on Companies House in a new tab.
10 Jun 2024
Address
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 Jun 2024
PDF · 1 page
18 Mar 2024
Confirmation
Confirmation statement made on 23 Feb 2024 with no updates
PDF · 3 pages