This company is commonly known as Profile - The Business Solutions Company Limited. The company was founded 21 years ago and was given the registration number 04582250. The firm's registered office is in SOUTHPORT. You can find them at 106 Cemetery Road, , Southport, Merseyside. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04582250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 106 Cemetery Road, Southport, Merseyside, United Kingdom, PR8 5EF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Vicarage Road, Formby, L37 3QG | Director | 01 August 2006 | Active |
| 106, Cemetery Road, Southport, United Kingdom, PR8 5EF | Director | 01 August 2006 | Active |
| 85a Hampton Road, Southport, PR8 5DY | Secretary | 05 November 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 05 November 2002 | Active |
| 85a Hampton Road, Southport, PR8 5DY | Director | 05 November 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 05 November 2002 | Active |
| Mrs Joanne Jones | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 106, Cemetery Road, Southport, United Kingdom, PR8 5EF |
| Nature of control | : |
|
| Miss Claire Antonia Alexandria Moffatt-Lonsdale | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 106, Cemetery Road, Southport, United Kingdom, PR8 5EF |
| Nature of control | : |
|
| Claire Antonia Alexandra Moffatt-Lonsdale | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 85a, Hampton Road, Southport, United Kingdom, PR8 5DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-07 | Officers | Change person director company with change date. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-07 | Officers | Change person director company with change date. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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