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Companies House/London/Company profile

PROFÈ SWISS SA / LTD

Active - Proposal to Strike off
13976661·incorporated 2022-03-15

PROFÈ SWISS SA / LTD is an active UK private limited company, incorporated on 15 March 2022 at Companies House (number 13976661; OpenRegistry canonical ID GB-13976661-profe-swiss-sa-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-15
Registered Address
THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-03-14. Next confirmation statement due 2025-03-28.

Persons with significant control

PROFÈ SWISS SA / LTD has 1 person with significant control on file:

  • M Fernando Manuel Dos Santos Gomes born 1977 resident in Switzerland, Portuguese national. Notified 2024-03-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Sylvie Perret born 1967 resident in Switzerland, Swiss national. Notified 2022-03-15. Ceased 2024-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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