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PROFITABLE THINKING LIMITED

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

This company is commonly known as Profitable Thinking Limited. The company was founded 25 years ago and was given the registration number 03616708. The firm's registered office is in CANNOCK. You can find them at 52 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROFITABLE THINKING LIMITED
Company Number:03616708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:52 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ

Secretary30 June 2012Active
5, South Close, Alresford, United Kingdom, SO24 9HS

Director01 April 2011Active
Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ

Director25 July 2002Active
Westwood, 19 Grange Road, Camberley, GU15 2DH

Secretary18 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 August 1998Active
Westwood, 19, Grange Road, Camberley, GU15 2DH

Director18 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 August 1998Active
6 Saint Johns Road, Ilkley, LS29 8QT

Director12 November 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 August 1998Active

People with Significant Control

Mr Dominic Irvine
Notified on:01 August 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Suite 4 Europa House, Europa Way, Lichfield, England, WS14 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2023-01-26Officers

Change person director company with change date.

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2023-01-26Officers

Change person director company with change date.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2022-01-10Address

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

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-26Address

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

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type dormant.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type dormant.

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