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PROFITAMPLE LIMITED

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

This company is commonly known as Profitample Limited. The company was founded 28 years ago and was given the registration number 03078404. The firm's registered office is in ESHER. You can find them at 7 High Garth, , Esher, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROFITAMPLE LIMITED
Company Number:03078404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 High Garth, Esher, England, KT10 9DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, High Garth, Esher, England, KT10 9DN

Secretary12 April 2010Active
7 High Garth, Esher, KT10 9DN

Director21 March 2009Active
7, High Garth, Esher, England, KT10 9DN

Director21 November 2023Active
7 High Garth, Esher, KT10 9DN

Director04 August 1995Active
25, Cavendish Drive, Claygate, Esher, England, KT10 0QE

Director21 November 2023Active
35 The Parade, Claygate, Esher, KT10 0PD

Secretary04 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 July 1995Active
7, High Garth, Esher, England, KT10 9DN

Director21 November 2023Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 July 1995Active

People with Significant Control

Mr Shazid Karim
Notified on:21 November 2023
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:25, Cavendish Drive, Esher, England, KT10 0QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jameel Karim
Notified on:21 November 2023
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:7, High Garth, Esher, England, KT10 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bahadurali Karim
Notified on:01 July 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:7, High Garth, Esher, England, KT10 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Termination director company with name termination date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Officers

Appoint person director company with name date.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2020-07-12Address

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

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-14Address

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

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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