Profile Insurance Services Limited

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General information

Name:

Profile Insurance Services Ltd

Office Address:

First Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 03382571

Incorporation date: 1997-06-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Profile Insurance Services Limited. This company was established 27 years ago and was registered with 03382571 as the registration number. This particular office of the company is registered in Harrow. You may visit it at First Floor Healthaid House, Marlborough Hill. This company's registered with SIC code 66220 which stands for Activities of insurance agents and brokers. Profile Insurance Services Ltd filed its latest accounts for the period up to Friday 30th September 2022. The firm's most recent confirmation statement was submitted on Wednesday 31st May 2023.

According to the latest data, there’s only a single director in the company: Melanie B. (since 1997-06-20). Since 1998 Deborah W., had been fulfilling assigned duties for the following limited company up until the resignation 25 years ago. Moreover, the director's responsibilities are often helped with by a secretary - Gudni B., who joined the following limited company in March 2005.

Financial data based on annual reports

Company staff

Gudni B.

Role: Secretary

Appointed: 01 March 2005

Latest update: 25 December 2023

Melanie B.

Role: Director

Appointed: 20 June 1997

Latest update: 25 December 2023

People with significant control

Melanie B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Melanie B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gudni B.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of shares
Leslie F.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 9 May 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 February 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 2 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 23 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 23 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

HQ address,
2013

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

Accountant/Auditor,
2013

Name:

Grant Harrod Lerman Davis Llp

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
26
Company Age

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