General information

Name:

Profile Creative Limited

Office Address:

Tyttenhanger House Coursers Road AL4 0PG St Albans

Number: 07916788

Incorporation date: 2012-01-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Profile Creative is a firm registered at AL4 0PG St Albans at Tyttenhanger House. The enterprise has been in existence since 2012 and is established under the registration number 07916788. The enterprise has been on the English market for twelve years now and the status at the time is active. The company now known as Profile Creative Ltd was known as Visual London until 2013-05-22 at which point the business name got changed. This enterprise's declared SIC number is 74100 - specialised design activities. Profile Creative Limited released its account information for the financial period up to 2023/04/30. The latest annual confirmation statement was filed on 2023/01/19.

Due to this firm's magnitude, it became necessary to acquire new executives: Alan M. and Claire M. who have been participating in joint efforts for 11 years to exercise independent judgement of the company. In order to support the directors in their duties, this company has been utilizing the expertise of Claire M. as a secretary since January 2012.

  • Previous company's names
  • Profile Creative Ltd 2013-05-22
  • Visual London Ltd 2012-01-19

Financial data based on annual reports

Company staff

Alan M.

Role: Director

Appointed: 10 June 2013

Latest update: 15 March 2024

Claire M.

Role: Director

Appointed: 01 May 2013

Latest update: 15 March 2024

Claire M.

Role: Secretary

Appointed: 19 January 2012

Latest update: 15 March 2024

People with significant control

Executives with significant control over the firm are: Alan M. owns 1/2 or less of company shares. Claire M. owns 1/2 or less of company shares.

Alan M.
Notified on 19 January 2017
Nature of control:
1/2 or less of shares
Claire M.
Notified on 19 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 26 February 2013
Start Date For Period Covered By Report 2012-01-19
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 February 2013
Annual Accounts 02 March 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 02 March 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 19th Jan 2024 (CS01)
filed on: 20th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
12
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