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Profile My Driver Limited, MK46 5FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROFILE MY DRIVER LIMITED

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

This company is commonly known as Profile My Driver Limited. The company was founded 6 years ago and was given the registration number 10874948. The firm's registered office is in OLNEY. You can find them at 52 Wagstaff Way, , Olney, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROFILE MY DRIVER LIMITED
Company Number:10874948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:52 Wagstaff Way, Olney, England, MK46 5FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Olney Road, Lavendon, Olney, England, MK46 4EU

Director01 August 2023Active
52 Wagstaff Way, Olney, England, MK46 5FB

Director19 July 2017Active
27, Olney Road, Lavendon, Olney, England, MK46 4EU

Director13 January 2022Active

People with Significant Control

Mrs Marta Whittington
Notified on:03 February 2022
Status:Active
Date of birth:July 1986
Nationality:Polish
Country of residence:England
Address:27, Olney Road, Olney, England, MK46 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Mark Whittington
Notified on:19 July 2017
Status:Active
Date of birth:September 1966
Nationality:English
Country of residence:England
Address:52 Wagstaff Way, Olney, England, MK46 5FB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Officers

Termination director company with name termination date.

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2023-10-07Persons with significant control

Cessation of a person with significant control.

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2023-09-12Gazette

Gazette filings brought up to date.

Download
2023-09-10Accounts

Accounts with accounts type dormant.

Download
2023-09-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-10Officers

Appoint person director company with name date.

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2023-09-10Address

Change registered office address company with date old address new address.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-01Accounts

Accounts with accounts type dormant.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-05-09Accounts

Accounts with accounts type dormant.

Download
2022-02-10Persons with significant control

Notification of a person with significant control.

Download
2022-01-17Persons with significant control

Cessation of a person with significant control.

Download
2022-01-14Officers

Appoint person director company with name date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type small.

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2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Incorporation

Incorporation company.

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