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PROFILE ASSETS UK LIMITED

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

This company is commonly known as Profile Assets Uk Limited. The company was founded 9 years ago and was given the registration number 09502113. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROFILE ASSETS UK LIMITED
Company Number:09502113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:869 High Road, London, United Kingdom, N12 8QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Park Mansions, 141 Park Mansions Knightsbridge, London, United Kingdom, SW1X 7QS

Director06 November 2019Active
4 Park Mansions, 141 Knightsbridge, London, England, SW1X 7QS

Director20 March 2015Active

People with Significant Control

Mrs Eleni Koutsoudi Iola
Notified on:06 November 2019
Status:Active
Date of birth:December 1951
Nationality:Greek
Country of residence:United Kingdom
Address:4 Park Mansions, 141 Park Mansions Knightsbridge, London, United Kingdom, SW1X 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-03Officers

Termination director company with name termination date.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-09-04Accounts

Change account reference date company previous extended.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Change person director company with change date.

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2015-03-20Incorporation

Incorporation company.

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