Exact Profiles Limited

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General information

Name:

Exact Profiles Ltd

Office Address:

52 High Street Pinner HA5 5PW Middlesex

Number: 04112865

Incorporation date: 2000-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Exact Profiles was registered on 2000-11-23 as a Private Limited Company. This company's office could be contacted at Middlesex on 52 High Street, Pinner. Assuming you want to contact this firm by mail, its postal code is HA5 5PW. The registration number for Exact Profiles Limited is 04112865. It has been already 22 years since Exact Profiles Limited is no longer featured under the business name Wishbone Services. This company's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. The firm's latest accounts describe the period up to 2022-11-30 and the most recent annual confirmation statement was submitted on 2023-02-05.

Patrick S. is this particular company's individual director, that was designated to this position on 2001-01-08.

Executives who have control over the firm are as follows: Patrick S. owns 1/2 or less of company shares. Stephen M. owns 1/2 or less of company shares.

  • Previous company's names
  • Exact Profiles Limited 2002-05-22
  • Wishbone Services Limited 2000-11-23

Financial data based on annual reports

Company staff

Patrick S.

Role: Secretary

Appointed: 29 October 2007

Latest update: 8 March 2024

Patrick S.

Role: Director

Appointed: 08 January 2001

Latest update: 8 March 2024

People with significant control

Patrick S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 21 October 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 18 July 2014
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 12 December 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 12 February 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/11/30 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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