UKBizDB.co.uk

PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED

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

This company is commonly known as Profile - The Business Solutions Company Limited. The company was founded 22 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.

Company Information

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:
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:106 Cemetery Road, Southport, Merseyside, United Kingdom, PR8 5EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Vicarage Road, Formby, L37 3QG

Director01 August 2006Active
106, Cemetery Road, Southport, United Kingdom, PR8 5EF

Director01 August 2006Active
85a Hampton Road, Southport, PR8 5DY

Secretary05 November 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 November 2002Active
85a Hampton Road, Southport, PR8 5DY

Director05 November 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 November 2002Active

People with Significant 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:Office 7, 37-39 Shakespeare Street, Southport, United Kingdom, PR8 5AB
Nature of control:
  • Significant influence or control
Mrs Joanne Jones
Notified on:21 November 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Office 7, 37-39 Shakespeare Street, Southport, United Kingdom, PR8 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2025. All rights reserved.