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PROFILE ADVERTISING LIMITED

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

This company is commonly known as Profile Advertising Limited. The company was founded 52 years ago and was given the registration number 01021916. The firm's registered office is in ENFIELD. You can find them at 121a St. Marks Road, , Enfield, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROFILE ADVERTISING LIMITED
Company Number:01021916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:121a St. Marks Road, Enfield, Middlesex, England, EN1 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Tukes Way, Saffron Walden, England, CB11 3ES

Director24 July 2015Active
22 Park Avenue South, Hornsey, London, N8 8LT

Secretary-Active
121b, St. Marks Road, Enfield, England, EN1 1BJ

Director-Active
22 Park Avenue South, London, N8 8LT

Director01 November 2011Active

People with Significant Control

Mr Carlos Romano Pacheco
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:16, Tukes Way, Saffron Walden, England, CB11 3ES
Nature of control:
  • Voting rights 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 (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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-07-31Address

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

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Officers

Change person director company with change date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Mortgage

Mortgage satisfy charge full.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Persons with significant control

Change to a person with significant control.

Download
2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-06-30Persons with significant control

Change to a person with significant control.

Download
2018-06-30Address

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

Download
2017-10-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

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