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PROFYLE GROUP LIMITED

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

This company is commonly known as Profyle Group Limited. The company was founded 5 years ago and was given the registration number 11727963. The firm's registered office is in LONDON. You can find them at 2-8 Fountayne Road, Unit 214, Tudorleaf Business Centre, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROFYLE GROUP LIMITED
Company Number:11727963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2-8 Fountayne Road, Unit 214, Tudorleaf Business Centre, London, United Kingdom, N15 4QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-8 Fountayne Road, Unit 208, Tudorleaf Business Centre, London, United Kingdom, N15 4QL

Director22 November 2021Active
2-8, Fountayne Road, Unit 214, Tudorleaf Business Centre, London, United Kingdom, N15 4QL

Director16 March 2020Active
2-8, Fountayne Road, Unit 214, Tudorleaf Business Centre, London, United Kingdom, N15 4QL

Director31 December 2018Active
2-8, Fountayne Road, Unit 214, Tudorleaf Business Centre, London, United Kingdom, N15 4QL

Director16 March 2020Active
2-8, Fountayne Road, Unit 214, Tudorleaf Business Centre, London, United Kingdom, N15 4QL

Director14 December 2018Active

People with Significant Control

Miss Cinderella Okwera
Notified on:22 November 2021
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:2-8 Fountayne Road, Unit 208, Tudorleaf Business Centre, London, United Kingdom, N15 4QL
Nature of control:
  • Significant influence or control
Ms Bukola Tokunbo Ibiwumi Fatima Abdul
Notified on:16 March 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:2-8, Fountayne Road, London, United Kingdom, N15 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Cinderella Cindy Okwera
Notified on:16 March 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:2-8, Fountayne Road, London, United Kingdom, N15 4QL
Nature of control:
  • Significant influence or control
Ms Bukola Tokunbo Ibiwumi Fatima Abdul
Notified on:31 December 2018
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:2-8, Fountayne Road, London, United Kingdom, N15 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Cinderella Okwera
Notified on:14 December 2018
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:2-8, Fountayne Road, London, United Kingdom, N15 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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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2023-12-01Gazette

Gazette filings brought up to date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-23Officers

Appoint person director company with name date.

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2021-11-23Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Notification of a person with significant control.

Download
2020-07-29Officers

Termination director company with name termination date.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

Download
2020-07-29Officers

Appoint person director company with name date.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Officers

Termination director company with name termination date.

Download
2020-03-16Persons with significant control

Cessation of a person with significant control.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2020-02-07Persons with significant control

Cessation of a person with significant control.

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