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Companies House/London/Company profile

PROFANTASY SOFTWARE LIMITED

Active
02843515·incorporated 1993-08-09

PROFANTASY SOFTWARE LIMITED is an active UK private limited company, incorporated on 9 August 1993 at Companies House (number 02843515; OpenRegistry canonical ID GB-02843515-profantasy-software-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-08-09
Registered Address
SPECTRUM HOUSE, BROMELLS ROAD, LONDON, SW4 0BN, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-09. Next confirmation statement due 2016-09-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROFANTASY SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr Mark Rodney Fulford born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Rogers born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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