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HIGH PROFILE LIMITED

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

This company is commonly known as High Profile Limited. The company was founded 30 years ago and was given the registration number 02833627. The firm's registered office is in AYLESFORD. You can find them at 1 Forstal Road, , Aylesford, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HIGH PROFILE LIMITED
Company Number:02833627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Forstal Road, Aylesford, Kent, United Kingdom, ME20 7AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Fordwich Drive, Rochester, England, ME2 3FA

Secretary01 July 2013Active
12, Fordwich Drive, Rochester, England, ME2 3FA

Director01 January 2013Active
Glenmore Cottage 64 Parrock Road, Gravesend, DA12 1QH

Secretary29 June 1993Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary03 August 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 July 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 July 1993Active
La Carrieere, Loupiac, France,

Director07 July 1993Active
73 The Avenue, Gravesend, DA11 0LX

Director01 October 2002Active
113 The Droveway, Istead Rise, Gravesend, United Kingdom, DA13 9JY

Director06 July 1993Active
Glenmore Cottage 64 Parrock Road, Gravesend, DA12 1QH

Director29 June 1993Active

People with Significant Control

Mr James Anthony Scutts
Notified on:23 February 2021
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:12, Fordwich Drive, Rochester, England, ME2 3FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Anthony Scutts
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:113, The Droveway, Gravesend, United Kingdom, DA13 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-09-13Resolution

Resolution.

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2018-09-12Capital

Capital name of class of shares.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-09-14Address

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

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-06-07Officers

Change person director company with change date.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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