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PROFILES PLUS LIMITED

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

This company is commonly known as Profiles Plus Limited. The company was founded 6 years ago and was given the registration number 10835433. The firm's registered office is in CANNOCK. You can find them at Unit 14 Beechwood Business Park, Burdock Close, Cannock, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PROFILES PLUS LIMITED
Company Number:10835433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 14 Beechwood Business Park, Burdock Close, Cannock, Staffordshire, England, WS11 7GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Beechwood Business Park, Burdock Close, Cannock, England, WS11 7GB

Director26 June 2017Active
Unit 14, Beechwood Business Park, Burdock Close, Cannock, England, WS11 7GB

Director20 August 2017Active

People with Significant Control

Mr Stephen Shorrock
Notified on:13 December 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Unit 14, Beechwood Business Park, Cannock, England, WS11 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Samuel Shorrock
Notified on:26 June 2017
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:12, Hill Street, Walsall, United Kingdom, WS6 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-15Officers

Change person director company with change date.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Change person director company with change date.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-11-19Officers

Change person director company with change date.

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2018-12-31Resolution

Resolution.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Capital

Capital allotment shares.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Change account reference date company current extended.

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2018-06-14Address

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

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2017-12-18Address

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

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