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OFFICE PROFILES LIMITED

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

This company is commonly known as Office Profiles Limited. The company was founded 18 years ago and was given the registration number 05824561. The firm's registered office is in ILKESTON. You can find them at Unit 3a, Plot 3 Eagle Road, Quarry Hill Industrial Park, Ilkeston, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OFFICE PROFILES LIMITED
Company Number:05824561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3a, Plot 3 Eagle Road, Quarry Hill Industrial Park, Ilkeston, Derbyshire, DE7 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Kensington Road, Sandiacre, Nottingham, NG10 5PD

Director22 May 2006Active
31 Broadlands, Sandiacre, NG10 5QE

Secretary22 May 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary22 May 2006Active
15 Kensington Road, Sandiacre, Nottingham, NG10 5PD

Director22 May 2006Active
31 Broadlands, Sandiacre, NG10 5QE

Director22 May 2006Active
8 Buckingham Road, Sandiacre, Nottingham, NG10 5PP

Director22 May 2006Active
7 Gatcombe Grove, Sandiacre, Nottingham, NG10 5PN

Director22 May 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director22 May 2006Active

People with Significant Control

Mr Colin Edson
Notified on:22 May 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:Unit 3a, Plot 3 Eagle Road, Ilkeston, DE7 4RB
Nature of control:
  • Significant influence or control
Mrs Iliane Christina Edson
Notified on:22 May 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Unit 3a, Plot 3 Eagle Road, Ilkeston, DE7 4RB
Nature of control:
  • 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 (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
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Termination director company with name termination date.

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2023-11-08Gazette

Gazette filings brought up to date.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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