PROFILE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
PROFILE CONSULTANTS LIMITED
COMPANY NUMBER
04379108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
21/02/2002
(22 years and 9 months old)
WEBSITE
www.farleighconsultants.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/02/2002
24/01/2022
FARLEIGH CONSULTANTS LIMITED
SUFFOLK
IP3 9SJ
Telephone: 04207498369
TPS: No
New Century House The Havens
Ipswich
Suffolk
IP3 9SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFILE SECURITY SERVICES LIMITED | Non-Trading | View Report |
| PROFILE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 13/05/2024 | Dharmesh Parekh (911475694) has left the board |
Credit Risk Overview
Want to learn more about PROFILE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFILE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFILE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
05/12/2023 - Present (11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
05/12/2023 - Present (11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFILE SECURITY SERVICES LIMITED | Non-Trading | View Report |
| CONTROL ROOM SERVICES LIMITED | Company is dissolved | View Report |
| DBI SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
| APPLE SECURITY GROUP LIMITED | Company is dissolved | View Report |
| APOLLO PROTECTION LIMITED | Company is dissolved | View Report |
| APOLLO SECURITY LIMITED | Company is dissolved | View Report |
| APOLLO SECURITY SERVICES LIMITED | Company is dissolved | View Report |
| APPLE SECURITY SERVICES LIMITED | Company is dissolved | View Report |
| GRADUATE SECURITY SERVICES LIMITED | Company is dissolved | View Report |
| TELEWATCH LTD | Company is dissolved | View Report |
| FACILITIES RESOURCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROFILE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| PROFILE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| TOWN & COUNTRY SECURITY MANAGEMENT LIMITED | Company is dissolved | View Report |
| TRIGON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 13/05/2024 | Dharmesh Parekh (911475694) has left the board |
| 13/05/2024 | Martin McGowan-Scanlon (913847750) has left the board |
| 20/12/2023 | New Board Member Thomas Edward Evans (928930381) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | Alistair Anthony James Lionel Troughton (903616882) has left the board |
| 14/12/2023 | Dharmesh Parekh (915126033) has left the board |
| 14/12/2023 | Andrew Prendergast (907145441) has left the board |
| 14/12/2023 | New Company Secretary Laura Clare Ryan (931700911) Appointed |
| 14/12/2023 | New Board Member Sean Fisher (931699889) Appointed |
| 14/12/2023 | New Board Member Thomas Edward Evans (931699832) Appointed |
| 14/12/2023 | New Board Member Steven Scott Moore (931699866) Appointed |
| 04/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Andrew Prendergast (907145441) Appointed |
| 10/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 12/03/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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