General information

Name:

Profilesonic Ltd

Office Address:

Tylers Court 111a Wardour Street W1F 0UJ London

Number: 02249270

Incorporation date: 1988-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 signifies the founding of Profilesonic Limited, a firm located at Tylers Court, 111a Wardour Street, London. This means it's been 36 years Profilesonic has prospered in the United Kingdom, as the company was founded on 1988/04/28. The company's registration number is 02249270 and its postal code is W1F 0UJ. This business's principal business activity number is 41100 meaning Development of building projects. The firm's most recent accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-06-25.

Robert M. is the following company's only managing director, who was arranged to perform management duties in 1991 in June. The limited company had been guided by Robert N. up until November 2020.

Executives who have control over the firm are as follows: Vivien N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 25 June 1991

Latest update: 18 April 2024

People with significant control

Vivien N.
Notified on 8 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
Notified on 26 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert N.
Notified on 26 June 2017
Ceased on 2 November 2020
Nature of control:
1/2 or less of voting rights
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 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 7 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 7 November 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 November 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 May 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 26th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
35
Company Age

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