This company is commonly known as Profile Partners Limited. The company was founded 16 years ago and was given the registration number 06280487. The firm's registered office is in LONDON. You can find them at 9a Burroughs Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROFILE PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 06280487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9a Burroughs Gardens, London, NW4 4AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9a Burroughs Gardens, London, United Kingdom, NW4 4AU | Director | 15 April 2008 | Active |
| 9a, Burroughs Gardens, London, NW4 4AU | Director | 10 May 2023 | Active |
| 25 North Row, London, W1K 6DJ | Secretary | 15 April 2008 | Active |
| Tizianstrasse 49, Munich 80638, Germany, FOREIGN | Secretary | 01 August 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 15 June 2007 | Active |
| PO BOX 263, Suite 5 Tower Hill House, St Peter Port, GY1 3QT | Corporate Secretary | 09 July 2007 | Active |
| PO BOX 263, Suite 5 Towerhill House, St Peter Port, GY1 3QT | Director | 09 July 2007 | Active |
| Adolf Wenz Str 2a, Pullach 82049, Germany, | Director | 01 August 2007 | Active |
| Backtorpsvagen 19, Saltsjo-Boo 132 34, Sweden, | Director | 01 August 2007 | Active |
| Tizianstrasse 49, Munich 80638, Germany, FOREIGN | Director | 01 August 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Director | 15 June 2007 | Active |
| Mr Michael Gott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | German |
| Address | : | 9a, Burroughs Gardens, London, NW4 4AU |
| Nature of control | : |
|
| Mr Rune Johan Hauge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | Norwegian |
| Address | : | 9a, Burroughs Gardens, London, NW4 4AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts amended with accounts type small. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-17 | Officers | Termination director company with name termination date. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type small. | Download |
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