General information

Name:

High Profile Club Limited

Office Address:

1-2 Paris Garden Paris Garden SE1 8ND London

Number: 10911059

Incorporation date: 2017-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London under the following Company Registration No.: 10911059. It was registered in 2017. The office of the company is located at 1-2 Paris Garden Paris Garden. The postal code is SE1 8ND. The company has operated under three previous names. The initial registered name, Unbox-it, was changed on April 28, 2018 to High Profile Media. The current name, used since 2018, is High Profile Club Ltd. The firm's registered with SIC code 94110, that means Activities of business and employers membership organizations. High Profile Club Limited reported its account information for the period that ended on 31st August 2021. Its most recent annual confirmation statement was filed on 20th March 2023.

Andre D. is the enterprise's only managing director, that was appointed in 2017 in August. For almost one year Catriona M., had been managing this specific business till the resignation on August 10, 2019. In addition a different director, including David L. quit in October 2022.

  • Previous company's names
  • High Profile Club Ltd 2018-06-14
  • High Profile Media Limited 2018-04-28
  • Unbox-it Limited 2017-08-11

Financial data based on annual reports

Company staff

Andre D.

Role: Director

Appointed: 11 August 2017

Latest update: 9 March 2024

People with significant control

Andre D. is the individual with significant 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.

Andre D.
Notified on 11 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David L.
Notified on 1 December 2018
Ceased on 1 August 2022
Nature of control:
substantial control or influence
Betty O.
Notified on 11 August 2017
Ceased on 1 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 27th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 94110 : Activities of business and employers membership organizations
6
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