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PROFILE GROUP LTD

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

This company is commonly known as Profile Group Ltd. The company was founded 4 years ago and was given the registration number 12562902. The firm's registered office is in ST MARTINS. You can find them at Unit 4, Bank Top Ind Est, St Martins, Shropshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PROFILE GROUP LTD
Company Number:12562902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 4, Bank Top Ind Est, St Martins, Shropshire, United Kingdom, SY10 7HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Bank Top Ind Est, St Martins, United Kingdom, SY10 7HB

Director17 April 2020Active

People with Significant Control

Mr Kenneth Lee Wheatley
Notified on:17 April 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Wales
Address:2, Conway Close, Wrexham, Wales, LL11 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Simon Thomas
Notified on:17 April 2020
Status:Active
Date of birth:April 1978
Nationality:Australian
Country of residence:United Kingdom
Address:Unit 4, Bank Top Ind Est, St Martins, United Kingdom, SY10 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-04-17Incorporation

Incorporation company.

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