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PROFIL SOLUTIONS LIMITED

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

This company is commonly known as Profil Solutions Limited. The company was founded 15 years ago and was given the registration number 06714172. The firm's registered office is in LEDBURY. You can find them at A.b.e. Estate, , Ledbury, Herefordshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PROFIL SOLUTIONS LIMITED
Company Number:06714172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:A.b.e. Estate, Ledbury, Herefordshire, England, HR8 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, John Lee Road, Ledbury, HR8 2FE

Secretary17 November 2008Active
3, John Lee Road, Ledbury, HR8 2FE

Director17 November 2008Active
2 Wintours, Dymock, GL18 2AQ

Director02 October 2008Active

People with Significant Control

Mr Mark Adrian Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:2 Wintours, Dymock, United Kingdom, GL18 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Jeffrey Allan Manns
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:3 John Lee Road, Ledbury, United Kingdom, HR8 2FE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-06-02Address

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

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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