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PROFILE SOFTWARE (UK) LTD

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

This company is commonly known as Profile Software (uk) Ltd. The company was founded 8 years ago and was given the registration number 09931929. The firm's registered office is in LONDON. You can find them at Third Floor Offices, 21/22 Great Castle Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROFILE SOFTWARE (UK) LTD
Company Number:09931929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor Offices, 21/22 Great Castle Street, London, United Kingdom, W1G 0HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 92/93 Great Russell Street, London, United Kingdom, WC1B 3PS

Director30 December 2015Active
First Floor, 92/93 Great Russell Street, London, United Kingdom, WC1B 3PS

Director30 December 2015Active
First Floor, 92/93 Great Russell Street, London, United Kingdom, WC1B 3PS

Director30 December 2015Active

People with Significant Control

Profile Systems & Software S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Greece
Address:199, Syngrou Ave., Athens, Greece, 17121
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type small.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type small.

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2021-12-23Address

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

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2021-11-01Accounts

Legacy.

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2021-11-01Other

Legacy.

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2021-11-01Other

Legacy.

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2021-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-14Accounts

Legacy.

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2021-10-14Other

Legacy.

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2021-10-14Other

Legacy.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-08-10Accounts

Legacy.

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2020-08-10Other

Legacy.

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2020-08-10Other

Legacy.

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2020-07-09Accounts

Legacy.

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2020-07-09Other

Legacy.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Officers

Change person director company with change date.

Download
2020-06-23Officers

Change person director company with change date.

Download
2020-06-23Officers

Change person director company with change date.

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2019-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

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