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.
Name | : | PROFITABLE THINKING LIMITED |
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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 | : |
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Registered Address | : | 52 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ | Secretary | 30 June 2012 | Active |
5, South Close, Alresford, United Kingdom, SO24 9HS | Director | 01 April 2011 | Active |
Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ | Director | 25 July 2002 | Active |
Westwood, 19 Grange Road, Camberley, GU15 2DH | Secretary | 18 September 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 17 August 1998 | Active |
Westwood, 19, Grange Road, Camberley, GU15 2DH | Director | 18 September 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 17 August 1998 | Active |
6 Saint Johns Road, Ilkley, LS29 8QT | Director | 12 November 2001 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 17 August 1998 | Active |
Mr Dominic Irvine | ||
Notified on | : | 01 August 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-16 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-26 | Officers | Change person director company with change date. | Download |
2023-01-26 | Officers | Change person director company with change date. | Download |
2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
2020-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-02 | Accounts | Accounts with accounts type dormant. | Download |
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