General information

Name:

Europrofile Ltd

Office Address:

Flat 44A Bilton Towers Great Cumberland Place W1H 7LD London

Number: 01076925

Incorporation date: 1972-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Flat 44A Bilton Towers, London W1H 7LD Europrofile Limited is a Private Limited Company issued a 01076925 registration number. It was started fifty two years ago. This enterprise's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Europrofile Ltd released its latest accounts for the financial year up to Thu, 31st Mar 2022. The latest confirmation statement was filed on Sun, 23rd Apr 2023.

The following firm owes its success and constant progress to a team of four directors, specifically Carla M., Iain M., Mervyn M. and Peter M., who have been presiding over the firm since 2017-12-10. To support the directors in their duties, this particular firm has been utilizing the expertise of Peter M. as a secretary.

Executives with significant control over the firm are: Peter M. owns over 3/4 of company shares. Carla M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Peter M.

Role: Secretary

Latest update: 11 December 2023

Carla M.

Role: Director

Appointed: 10 December 2017

Latest update: 11 December 2023

Iain M.

Role: Director

Appointed: 08 October 2017

Latest update: 11 December 2023

Mervyn M.

Role: Director

Appointed: 01 October 2000

Latest update: 11 December 2023

Peter M.

Role: Director

Appointed: 23 April 1991

Latest update: 11 December 2023

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Carla M.
Notified on 1 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 90030 : Artistic creation
  • 80300 : Investigation activities
  • 72200 : Research and experimental development on social sciences and humanities
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