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PROFYLE CARD LTD

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

This company is commonly known as Profyle Card Ltd. The company was founded 3 years ago and was given the registration number 12973729. The firm's registered office is in LONDON. You can find them at 16 Cole Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PROFYLE CARD LTD
Company Number:12973729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:16 Cole Street, London, United Kingdom, SE1 4YH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Cole Street, London, United Kingdom, SE1 4YH

Director26 October 2020Active
6, Herron Walk, London, England, SE13 6BF

Director26 October 2020Active

People with Significant Control

Mr Christopher Stephen Tingley
Notified on:26 October 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:6, Herron Walk, London, England, SE13 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Peter Murphy
Notified on:26 October 2020
Status:Active
Date of birth:May 1981
Nationality:Irish
Country of residence:England
Address:6, Herron Walk, London, England, SE13 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-08Address

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

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-07-21Accounts

Change account reference date company previous shortened.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-06-02Officers

Change person director company with change date.

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2021-01-04Officers

Appoint person director company with name date.

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2020-10-26Incorporation

Incorporation company.

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