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THE EXECUTIVE PROFILE LIMITED

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

This company is commonly known as The Executive Profile Limited. The company was founded 10 years ago and was given the registration number 08836790. The firm's registered office is in MALMESBURY. You can find them at C/o The Executive Jungle The Old Apple Store, Pinkney Park, Malmesbury, Wiltshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:THE EXECUTIVE PROFILE LIMITED
Company Number:08836790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:C/o The Executive Jungle The Old Apple Store, Pinkney Park, Malmesbury, Wiltshire, England, SN16 0NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Executive Jungle, The Old Apple Store, Pinkney Park, Malmesbury, England, SN16 0NX

Director08 January 2014Active

People with Significant Control

Mr Craig Heeley
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Sunnyview, High Street, Badminton, England, GL9 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

Download
2022-04-21Gazette

Gazette filings brought up to date.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-05-26Address

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

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-02-01Gazette

Gazette filings brought up to date.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type dormant.

Download
2017-01-31Address

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

Download
2017-01-03Gazette

Gazette notice compulsory.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Gazette

Gazette filings brought up to date.

Download
2015-12-08Gazette

Gazette notice compulsory.

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2015-12-04Accounts

Accounts with accounts type dormant.

Download
2015-03-30Annual return

Annual return company with made up date full list shareholders.

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