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PROFILE FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Profile Financial Solutions Ltd. The company was founded 12 years ago and was given the registration number 07731925. The firm's registered office is in PRESTON. You can find them at Norwest Court, Guildhall Street, Preston, Lancashire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PROFILE FINANCIAL SOLUTIONS LTD
Company Number:07731925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Norwest Court, Guildhall Street, Preston, Lancashire, PR1 3NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90-92, Pentonville Road, London, England, N1 9HS

Director31 July 2023Active
Norwest Court, Guildhall Street, Preston, PR1 3NU

Director31 July 2023Active
Norwest Court, Guildhall Street, Preston, PR1 3NU

Director02 November 2023Active
Moneyfarm Investment Limited, Italian Branch, Via Antonio De Recanate 1, Milano, Italy,

Director31 July 2023Active
Norwest Court, Guildhall Street, Preston, PR1 3NU

Director16 November 2023Active
Norwest Court, Guildhall Street, Preston, England, PR1 3NU

Secretary08 August 2011Active
Norwest Court, Guildhall Street, Preston, PR1 3NU

Secretary29 November 2016Active
Norwest Court, Guildhall Street, Preston, England, PR1 3NU

Director01 March 2014Active
Norwest Court, Guildhall Street, Preston, England, PR1 3NU

Director08 August 2011Active
Norwest Court, Guildhall Street, Preston, England, PR1 3NU

Director08 July 2013Active
Norwest Court, Guildhall Street, Preston, PR1 3NU

Director29 November 2016Active
Norwest Court, Guildhall Street, Preston, England, PR1 3NU

Director08 August 2011Active
90-92, Pentonville Road, London, England, N1 9HS

Director31 July 2023Active
Norwest Court, Guildhall Street, Preston, England, PR1 3NU

Director26 April 2013Active
Norwest Court, Guildhall Street, Preston, PR1 3NU

Director25 October 2017Active

People with Significant Control

Profile Fsh Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Norwest Court, Guildhall Street, Preston, England, PR1 3NU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Appoint person director company with name date.

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2024-01-30Officers

Termination director company with name termination date.

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2023-11-09Officers

Appoint person director company with name date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-08Officers

Appoint person director company with name date.

Download
2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Officers

Termination secretary company with name termination date.

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2023-06-05Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type small.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type small.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type small.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-02-27Resolution

Resolution.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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