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PROFILE MOTORS (LEICESTER) LIMITED

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

This company is commonly known as Profile Motors (leicester) Limited. The company was founded 16 years ago and was given the registration number 06598830. The firm's registered office is in LEICESTER. You can find them at 1 Saffron Way, , Leicester, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PROFILE MOTORS (LEICESTER) LIMITED
Company Number:06598830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 Saffron Way, Leicester, LE2 6UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Kingsfield Road, Cosby Cottages Cosby, Leicester, LE9 1SW

Director21 May 2008Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Corporate Secretary21 May 2008Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Corporate Director21 May 2008Active

People with Significant Control

Mrs Tina Dawn Johnson-Biddles
Notified on:01 January 2024
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:10, Kingsfield Road, Leicester, England, LE9 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Carl Johnson-Biddles
Notified on:01 January 2017
Status:Active
Date of birth:April 1963
Nationality:English
Country of residence:England
Address:1, Saffron Way, Leicester, England, LE2 6UP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Change to a person with significant control.

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2024-03-22Persons with significant control

Notification of a person with significant control.

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2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-18Accounts

Accounts with accounts type total exemption small.

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2013-09-26Officers

Change person director company with change date.

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