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ACCESSORIES GIFT CENTRE T/A HI PROFILE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accessories Gift Centre T/a Hi Profile Ltd. The company was founded 9 years ago and was given the registration number 09270607. The firm's registered office is in HOUNSLOW. You can find them at Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ACCESSORIES GIFT CENTRE T/A HI PROFILE LTD
Company Number:09270607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England, TW4 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, England, TW4 6BX

Director27 September 2023Active
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, England, TW4 6BX

Director20 October 2014Active
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, England, TW4 6BX

Director18 November 2022Active

People with Significant Control

Mr Jagjeet Singh
Notified on:18 November 2022
Status:Active
Date of birth:January 1985
Nationality:Indian
Country of residence:England
Address:Unit 5, The Freehold Industrial Centre, Hounslow, England, TW4 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashish Kundra
Notified on:20 October 2016
Status:Active
Date of birth:May 1989
Nationality:Indian
Country of residence:England
Address:Unit 5, The Freehold Industrial Centre, Hounslow, England, TW4 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-11-29Persons with significant control

Notification of a person with significant control.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-20Address

Change registered office address company with date old address new address.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Persons with significant control

Change to a person with significant control.

Download
2020-04-17Address

Change registered office address company with date old address new address.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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