Profile Consultants Limited

General information

Name:

Profile Consultants Ltd

Office Address:

Stable Yard Walk House Farm DN19 7DZ Barrow Upon Humber

Number: 04379108

Incorporation date: 2002-02-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the year of the beginning of Profile Consultants Limited, a company located at Stable Yard, Walk House Farm, Barrow Upon Humber. That would make twenty two years Profile Consultants has been on the British market, as the company was founded on 2002/02/21. Its registered no. is 04379108 and the postal code is DN19 7DZ. Its listed name switch from Farleigh Consultants to Profile Consultants Limited took place on 2022/01/24. The enterprise's principal business activity number is 80300 and has the NACE code: Investigation activities. Profile Consultants Ltd filed its account information for the period that ended on Fri, 30th Sep 2022. Its latest confirmation statement was submitted on Fri, 14th Oct 2022.

Taking into consideration the company's growing number of employees, it became unavoidable to formally appoint other directors, namely: Thomas E., Steven M., Sean F. who have been supporting each other for one year to fulfil their statutory duties for this business. Moreover, the director's responsibilities are regularly aided with by a secretary - Laura R., who was selected by the following business on 2023/12/05.

  • Previous company's names
  • Profile Consultants Limited 2022-01-24
  • Farleigh Consultants Limited 2002-02-21

Financial data based on annual reports

Company staff

Thomas E.

Role: Director

Appointed: 05 December 2023

Latest update: 8 March 2024

Laura R.

Role: Secretary

Appointed: 05 December 2023

Latest update: 8 March 2024

Steven M.

Role: Director

Appointed: 05 December 2023

Latest update: 8 March 2024

Sean F.

Role: Director

Appointed: 05 December 2023

Latest update: 8 March 2024

Dharmesh P.

Role: Director

Appointed: 01 July 2009

Latest update: 8 March 2024

Martin M.

Role: Director

Appointed: 01 July 2009

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Profile Security Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fornham All Saints at Heath Farm Business Centre, Tut Hill, IP28 6LG, Bury St Edmunds and was registered as a PSC under the reg no 02371997.

Profile Security Services Limited
Address: Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England
Legal authority Ca2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02371997
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 31st, December 2023
incorporation
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 80300 : Investigation activities
22
Company Age

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