PROFECTUS AGENCY LTD

PROFECTUS AGENCY LTD is an active private limited company, incorporated on 2 October 2022. The nature of the business is Advertising agencies. The company's registered office is on Boscobel Close, Dudley. The company's next accounts are due on 2 July 2024, and fall under the accounts category: No Accounts Filed. PROFECTUS AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BOSCOBEL CLOSE
Post Town	DUDLEY
Country	ENGLAND
Postcode	DY1 2GA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	02/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	30/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

PROFECTUS AGENCY LTD

Directors

(The company's officers)

MR CAMERON JACK BOWYER

(~24 year old British national)

47 FERNHURST DRIVE, BRIERLEY HILL, DY5 4PU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2022

MR JACK LEWIS DAY

(~23 year old British national)

9 BOSCOBEL CLOSE, DUDLEY, DY1 2GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2022

MR JACK LYCETT

(~23 year old British national)

40D BILSTON STREET, DUDLEY, DY3 1JB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2023

Shareholders

(Persons of Significant Control)

Mr Jack Lewis Day

(~23 year old British national)

9, Boscobel Close, Dudley, DY1 2GA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/10/2022

Mr Cameron Jack Bowyer

(~24 year old British national)

47, Fernhurst Drive, Brierley Hill, DY5 4PU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/10/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)