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HIGH PROFILE SOLUTIONS LTD

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

This company is commonly known as High Profile Solutions Ltd. The company was founded 13 years ago and was given the registration number 07325979. The firm's registered office is in LONDON. You can find them at Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGH PROFILE SOLUTIONS LTD
Company Number:07325979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN

Secretary09 February 2012Active
Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Director14 October 2014Active
Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN

Director09 February 2012Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Corporate Secretary26 July 2010Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Director26 July 2010Active

People with Significant Control

Mr Ozan Ismail
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:Unit A3, Broomsleigh Business Park, London, SE26 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mine Ismail
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:Unit A3, Broomsleigh Business Park, London, SE26 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Officers

Change person director company with change date.

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2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-11Persons with significant control

Change to a person with significant control.

Download
2017-08-11Persons with significant control

Change to a person with significant control.

Download
2017-08-11Officers

Change person director company with change date.

Download
2017-08-11Officers

Change person director company with change date.

Download
2017-08-11Persons with significant control

Change to a person with significant control.

Download
2017-08-11Persons with significant control

Change to a person with significant control.

Download
2017-08-10Persons with significant control

Change to a person with significant control.

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