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Profitability Ltd, CH4 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROFITABILITY LTD

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

This company is commonly known as Profitability Ltd. The company was founded 17 years ago and was given the registration number 06072412. The firm's registered office is in . You can find them at 16, Clifford Drive, Chester, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROFITABILITY LTD
Company Number:06072412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16, Clifford Drive, Chester, CH4 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Clifford Drive, Chester, CH4 7PA

Secretary21 January 2008Active
16, Clifford Drive, Chester, CH4 7PA

Director21 January 2008Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary29 January 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director29 January 2007Active

People with Significant Control

Mrs Maria Hale
Notified on:29 January 2024
Status:Active
Date of birth:September 1953
Nationality:British
Address:16, Clifford Drive, CH4 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Bernard Hale
Notified on:29 January 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:16, Clifford Drive, CH4 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Change to a person with significant control.

Download
2023-10-04Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type dormant.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Gazette

Gazette filings brought up to date.

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2018-04-17Gazette

Gazette notice compulsory.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Accounts

Accounts amended with accounts type total exemption small.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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