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Profile Designs Furniture Ltd, PE29 1YZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROFILE DESIGNS FURNITURE LTD

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

This company is commonly known as Profile Designs Furniture Ltd. The company was founded 7 years ago and was given the registration number 10425957. The firm's registered office is in HUNTINGDON. You can find them at 26 Owl Way, Hartford, Huntingdon, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:PROFILE DESIGNS FURNITURE LTD
Company Number:10425957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture
  • 31090 - Manufacture of other furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:26 Owl Way, Hartford, Huntingdon, United Kingdom, PE29 1YZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Owl Way, Hartford, Huntingdon, United Kingdom, PE29 1YZ

Director13 October 2016Active
26, Owl Way, Hartford, Huntingdon, United Kingdom, PE29 1YZ

Director13 October 2016Active

People with Significant Control

Mr Joseph Boyne
Notified on:13 October 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:26, Owl Way, Huntingdon, United Kingdom, PE29 1YZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Kirsti Lee Ann Stacey Sturgess-Dawson
Notified on:13 October 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:26, Owl Way, Huntingdon, United Kingdom, PE29 1YZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-03Dissolution

Dissolution application strike off company.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-06-08Accounts

Change account reference date company previous extended.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-10-13Incorporation

Incorporation company.

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