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Online Profiling Limited, LE17 4JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONLINE PROFILING LIMITED

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

This company is commonly known as Online Profiling Limited. The company was founded 23 years ago and was given the registration number 04274252. The firm's registered office is in LUTTERWORTH. You can find them at Suite 4 Eagle House, Bilton Way, Lutterworth, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ONLINE PROFILING LIMITED
Company Number:04274252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 4 Eagle House, Bilton Way, Lutterworth, Leicestershire, LE17 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Laurel Fields, Claybrooke Magna, Lutterworth, England, LE17 5BD

Secretary28 July 2016Active
5 Laurel Fields, Claybrooke Magna, LE17 5BD

Director21 August 2001Active
5 Laurel Fields, Claybrooke Magna, LE17 5BD

Secretary21 August 2001Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Secretary21 August 2001Active
7 Ken Mackenzie Close, Lutterworth, LE17 4GW

Secretary01 October 2008Active
Stud Farm, Leicester Lane, Desford, Leicester, LE9 9JJ

Director11 December 2008Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Nominee Director21 August 2001Active
4 Meadow Way, Groby, LE6 0EY

Director21 August 2001Active

People with Significant Control

Mr Trevor Christopher Dawes
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:5, Laurel Fields, Lutterworth, England, LE17 5BD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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