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PROFILE MAILERS LIMITED

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

This company is commonly known as Profile Mailers Limited. The company was founded 21 years ago and was given the registration number 04446586. The firm's registered office is in LONDON. You can find them at Unit 43 Waterside Trading Centr, Trumpers Way, London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:PROFILE MAILERS LIMITED
Company Number:04446586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 43 Waterside Trading Centr, Trumpers Way, London, W7 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
234 Kings Road, Harrow, HA2 9JR

Secretary24 May 2002Active
234 Kings Road, Harrow, HA2 9JR

Director24 May 2002Active
234 Kings Road, Harrow, HA2 9JR

Director16 October 2004Active
32, Elms Road, Harrow, England, HA3 6BQ

Director31 October 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary24 May 2002Active
6 Stanwell Close, Stanwell, TW19 7LL

Director31 October 2002Active
6 Stanwell Close, Stanwell, TW19 7LL

Director27 May 2002Active
50 Paxford Road, North Wembley, HA0 3RQ

Director27 May 2002Active
147 Holtspur Top Lane, Beaconsfield, HP9 1BW

Director31 October 2002Active
147 Holtspur Top Lane, Beaconsfield, HP9 1BW

Director27 May 2002Active
23 Pennine Way, Cove, GU14 9HT

Director27 May 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director24 May 2002Active

People with Significant Control

Mr Feisel Farook Ahmed
Notified on:01 July 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Unit 43 Waterside Trading Centr, London, W7 2QD
Nature of control:
  • Significant influence or control

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
2024-03-01Accounts

Accounts with accounts type small.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type small.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type small.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type small.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type small.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type small.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Change person director company with change date.

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2016-03-10Accounts

Accounts with accounts type small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type small.

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2013-03-19Accounts

Accounts with accounts type small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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