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PROFILE FUSION LIMITED

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

This company is commonly known as Profile Fusion Limited. The company was founded 20 years ago and was given the registration number 04783503. The firm's registered office is in ENFIELD. You can find them at Charterhouse, Gentlemans Row, Enfield, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROFILE FUSION LIMITED
Company Number:04783503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Charterhouse, Gentlemans Row, Enfield, Middlesex, EN2 6PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charterhouse, Gentlemans Row, Enfield, EN2 6PU

Director01 June 2012Active
Charterhouse Gentlemans Row, Enfield, EN2 6PU

Secretary02 June 2003Active
7 Cardiff Road, Luton, LU1 1PP

Corporate Secretary02 June 2003Active
Charterhouse, Gentlemans Row, Enfield, EN2 6PU

Director02 June 2003Active
7 Cardiff Road, Luton, LU1 1PP

Corporate Director02 June 2003Active

People with Significant Control

Mr Neil Alexander Bachelor
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Charterhouse, Enfield, EN2 6PU
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
2023-10-29Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-06-04Officers

Change person director company with change date.

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2021-06-04Officers

Termination secretary company with name termination date.

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2020-06-06Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type micro entity.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2017-12-10Accounts

Accounts with accounts type micro entity.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type dormant.

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2013-07-01Accounts

Accounts with accounts type dormant.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-14Annual return

Annual return company with made up date full list shareholders.

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