PROFILE PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROFILE PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROFILE PARTNERS LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06280487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROFILE PARTNERS LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06280487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROFILE PARTNERS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9A BURROUGHS GARDENS
LONDON
NW4 4AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN ELAINE GUILLIARD | Nov 1963 | British | Director | 2023-05-10 | CURRENT |
MRS LISA DAVEY | Jan 1960 | British | Director | 2008-04-15 | CURRENT |
QA NOMINEES LIMITED | Corporate Director | 2007-06-15 UNTIL 2007-06-15 | RESIGNED | ||
SARNIA MANAGEMENT CORPORATION LIMITED | Corporate Secretary | 2007-07-09 UNTIL 2007-08-01 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Secretary | 2007-06-15 UNTIL 2007-06-15 | RESIGNED | ||
CLEMENS OEHLER | Sep 1964 | German | Director | 2007-08-01 UNTIL 2008-04-15 | RESIGNED |
ANDERS LINDH | May 1953 | Swedish | Director | 2007-08-01 UNTIL 2008-04-15 | RESIGNED |
MR MICHAEL GOTT | Apr 1967 | German | Director | 2007-08-01 UNTIL 2018-09-17 | RESIGNED |
LISA ANN DAVEY | Jan 1960 | British | Director | 2007-07-09 UNTIL 2007-08-01 | RESIGNED |
CLEMENS OEHLER | Sep 1964 | German | Secretary | 2007-08-01 UNTIL 2008-04-15 | RESIGNED |
MR ANDREW CHARLES KAUFMAN | Apr 1946 | British | Secretary | 2008-04-15 UNTIL 2014-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Gott | 2016-04-06 - 2017-09-12 | 4/1967 | London | Significant influence or control |
Mr Rune Johan Hauge | 2016-04-06 | 4/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Profile Partners Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £170,102 Cash £-3,960,473 equity |
Profile Partners Limited - Period Ending 2021-12-31 | 2022-12-22 | 31-12-2021 | £691,538 Cash £-4,536,293 equity |
Profile Partners Limited - Period Ending 2020-12-31 | 2021-12-25 | 31-12-2020 | £299,273 Cash £-4,313,060 equity |
Profile Partners Limited - Period Ending 2019-12-31 | 2020-12-05 | 31-12-2019 | £71,589 Cash £-2,307,390 equity |
Profile Partners Limited - Period Ending 2018-12-31 | 2019-12-24 | 31-12-2018 | £242,952 Cash £-2,173,320 equity |