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PROFILE CONSULTANCY LIMITED

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

This company is commonly known as Profile Consultancy Limited. The company was founded 16 years ago and was given the registration number 06459483. The firm's registered office is in LEICESTER. You can find them at Peat House, Waterloo Way, Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROFILE CONSULTANCY LIMITED
Company Number:06459483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Peat House, Waterloo Way, Leicester, England, LE1 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director16 May 2022Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP

Director14 September 2020Active
Hill House Crofton Close, Bedford, MK41 8AJ

Secretary21 December 2007Active
10 Butterfield Court, Milton Ernest, MK44 1RT

Director15 February 2008Active
1, Homerton Vale, Mickleover, Derby, England, DE3 9DN

Director13 January 2010Active
Hill House, Crofton Close, Bedford, England, MK41 8AJ

Director21 December 2007Active
12 The Avenue, York, YO30 6AS

Director15 February 2008Active
11 Amberley Gardens, Bedford, MK40 3BT

Director15 February 2008Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP

Director17 May 2017Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP

Director17 May 2017Active
Skelwith House 2, Dale Park Rise, Cookridge, Leeds, LS16 799

Director15 February 2008Active

People with Significant Control

Bell Rock Workplace Managment Limited
Notified on:13 June 2017
Status:Active
Country of residence:England
Address:Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr David Matthew Rustin Howell
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Peat House, Waterloo Way, Leicester, England, LE1 6LP
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-15Officers

Appoint person director company with name date.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-08Accounts

Legacy.

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2021-09-08Other

Legacy.

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2021-09-08Other

Legacy.

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2021-02-02Other

Legacy.

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2020-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-31Accounts

Legacy.

Download
2020-12-31Other

Legacy.

Download
2020-12-31Other

Legacy.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-10-09Officers

Termination director company with name termination date.

Download
2020-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-01-10Accounts

Legacy.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Other

Legacy.

Download
2019-11-27Other

Legacy.

Download

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