Profigo Ltd
- Company number
- 15603529
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2024
- Nature of business
- Construction of other civil engineering projects n.e.c.
Other activities of employment placement agencies
Other business support service activities n.e.c.
Registered office
Previous names
- Twintech Recruit Ltd (until 2 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REAR, Kirby May | Director | 15 Mar 2025 | 15 Mar 2025 |
| COKELL, Sarah Marie Rosa | Director | 15 Mar 2025 | 15 Mar 2025 |
| COKE, Jim Ntufam Ojang, Dr | Director | 29 Mar 2024 | 15 Mar 2025 |
| COOLING, Stuart Michael | Director | 15 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Jim Ntufam Ojang Coke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2024 | 1 Jan 2025 |
| Mr Kirby May Rear | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
15 Mar 2025 | 15 Mar 2025 |
| Ms Sarah Marie Rosa Cokell | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
15 Mar 2025 | 15 Mar 2025 |
| Melian Dialogue Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | 15 Mar 2025 |
| Mr Stuart Michael Cooling | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
15 Mar 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
Connections
Companies at the same address
- Ab53 Holdings Ltd (13613535)
- Ace Cars Banbury Ltd (13011323)
- Ammachi Kitchens UK Ltd (11409011)
- Annapoorna Limited (15177610)
- Aris Flooring Ltd (10689607)
- Assist Operational Support Ltd (12852707)
- Bright Business Leeds Ltd (16087278)
- Cavani Steels Ltd (15839200)
- Ceres Trade Ltd (12131480)
- CF Nottingham Limited (12393742)