Company information:
Profxmarket Limited (No: 10361083)
Address: G21A EXPRESSWAY, 1 DOCK ROAD, LONDON, E16 1AH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 09-Jun-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Sep-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: WEI SIANG ONG ( DOB: May-1983 From: Dec-2021 )
Current Secretary: CREDENTIAL GROUP (UK) LIMITED ( From: Nov-2021 )
Current Secretary: S-VICTORY SECRETARY (HK) LIMITED ( From: Jan-2020 )
Current Secretary: S-VICTORY SECRETARY (HK) LIMITED ( From: Jan-2020 )
Current Secretary: UK SINOSIA BUSINESS LIMITED ( From: Oct-2021 )
Resigned Director: I-JOU HUANG ( DOB: Apr-1986 From: Jan-2020 To: Nov-2021 )
Resigned Director: BORIN SEK ( DOB: Jan-1989 From: Nov-2021 To: Dec-2021 )
Resigned Director: RAJESH SHARMA ( DOB: Aug-1986 From: Sep-2016 To: Jan-2020 )
Resigned Director: WEI WENLING ( DOB: Apr-1997 From: Nov-2019 To: Jan-2020 )
Resigned Secretary: CREDENTIAL GROUP (UK) LIMITED ( From: Nov-2021 To: Jul-2023 )
Resigned Secretary: RAJESH SHARMA ( From: Sep-2016 To: Jan-2020 )
Resigned Secretary: UK JIECHENG BUSINESS LIMITED ( From: Jan-2021 To: Oct-2021 )
Resigned Secretary: UK SINOSIA BUSINESS LIMITED ( From: Oct-2021 To: Nov-2021 )
Persons of Significant Control:
Rajesh Sharma, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-06, Ceased: 2020-01-17)
I-Jou Huang, Unit G25 Waterfront Studios 1 Dock Roadr, London, E16 1AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-17, Ceased: 2021-11-25)
Mr Borin Sek, Floor 1, Office 25, 22 Market Square,, London, E14 6BU, England: Ownership of shares – 75% or more (Notified: 2021-11-25, Ceased: 2021-12-30)
Mr Wei Siang Ong, G21a Expressway 1 Dock Road, London, E16 1AH, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-12-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |