This company is commonly known as Profile Fsh Limited. The company was founded 9 years ago and was given the registration number 09158030. The firm's registered office is in PRESTON. You can find them at Norwest Court, Guildhall Street, Preston, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PROFILE FSH LIMITED |
|---|---|---|
| Company Number | : | 09158030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Norwest Court, Guildhall Street, Preston, PR1 3NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90-92, Pentonville Road, London, England, N1 9HS | Director | 31 July 2023 | Active |
| Norwest Court, Guildhall Street, Preston, PR1 3NU | Director | 31 August 2017 | Active |
| Norwest Court, Guildhall Street, Preston, PR1 3NU | Director | 02 November 2023 | Active |
| Moneyfarm Investment Limited, Italian Branch, Via Antonio De Recanate 1, Milano, Italy, | Director | 31 July 2023 | Active |
| Norwest Court, Guildhall Street, Preston, PR1 3NU | Director | 16 November 2023 | Active |
| Norwest Court, Guildhall Street, Preston, PR1 3NU | Director | 28 February 2018 | Active |
| Norwest Court, Guildhall Street, Preston, United Kingdom, PR1 3NU | Director | 08 September 2014 | Active |
| Norwest Court, Guildhall Street, Preston, England, PR1 3NU | Director | 01 August 2014 | Active |
| Norwest Court, Guildhall Street, Preston, PR1 3NU | Director | 12 October 2016 | Active |
| Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD | Director | 24 December 2014 | Active |
| Norwest Court, Guildhall Street, Preston, PR1 3NU | Director | 19 September 2018 | Active |
| Norwest Court, Guildhall Street, Preston, England, PR1 3NU | Director | 08 September 2014 | Active |
| 90-92, Pentonville Road, London, England, N1 9HS | Director | 31 July 2023 | Active |
| Norwest Court, Guildhall Street, Preston, England, PR1 3NU | Director | 08 September 2014 | Active |
| Smedvig Capital, Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD | Director | 19 October 2015 | Active |
| Norwest Court, Guildhall Street, Preston, PR1 3NU | Director | 25 October 2017 | Active |
| Mfm Holding Ltd | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 90-92, Pentonville Road, London, United Kingdom, N1 9HS |
| Nature of control | : |
|
| Ms Anna Margaret Smedvig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | Ryger House, Arlington Street, London, England, SW1A 1RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Resolution | Resolution. | Download |
| 2019-04-23 | Capital | Capital allotment shares. | Download |
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