PROFILE CONSULTANCY LIMITED
Company is dissolved
General Information
NAME
PROFILE CONSULTANCY LIMITED
COMPANY NUMBER
06459483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/12/2007
(17years old)
WEBSITE
www.profileconsultancy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 6LP
Telephone: 01904479709
TPS: No
Peat House
1 Waterloo Way
Leicester
Leicestershire
LE1 6LP
Telephone: 4640800
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 |
|---|---|---|
| BELL ROCK WORKPLACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROFILE CONSULTANCY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Paul Bean (929768578) Appointed |
| 17/07/2024 | New Board Member Stephen Perkins (927531261) Appointed |
| 05/06/2024 | New Board Member Stephen Perkins (927531261) Appointed |
Credit Risk Overview
Want to learn more about PROFILE CONSULTANCY 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 CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFILE CONSULTANCY 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 |
|---|---|---|---|---|
|
Born in Nov 1959 |
Resigned | Secretary |
Current: 4 Past: 8 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 8 Past: 10 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Paul Bean (929768578) Appointed |
| 17/07/2024 | New Board Member Stephen Perkins (927531261) Appointed |
| 05/06/2024 | New Board Member Stephen Perkins (927531261) Appointed |
| 04/06/2024 | New Board Member Paul Bean (929768578) Appointed |
| 03/06/2024 | New Board Member Stephen Perkins (927531261) Appointed |
| 11/01/2024 | New Board Member Paul Bean (929768578) Appointed |
| 22/11/2023 | New Board Member Stephen Perkins (927531261) Appointed |
| 25/10/2023 | New Board Member Stephen Perkins (927531261) Appointed |
| 12/10/2023 | New Board Member Stephen Perkins (927531261) Appointed |
| 04/05/2023 | New Board Member Stephen Perkins (927531261) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Paul Bean (929768578) Appointed |
| 20/10/2022 | David John Smith (925322535) has left the board |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/01/2022 | David John Smith (925322535) has left the board |
| 19/01/2022 | New Board Member David John Smith (925322535) Appointed |
| 12/09/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Stephen Perkins (927531261) Appointed |
| 13/10/2020 | Alexander Peter Marek Rudzinski (921427678) has left the board |
| 16/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | David Matthew Rustin Howell (906731576) has left the board |
| 17/12/2018 | David John Smith (923862710) has left the board |
| 17/12/2018 | New Board Member David John Smith (925322535) Appointed |
| 05/10/2018 | New Accounts filed |
| 10/05/2018 | David John Smith (923239097) has left the board |
| 10/05/2018 | New Board Member David John Smith (923862710) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Board Member Alexander Peter Marek Rudzinski (921427678) Appointed |
| 31/05/2017 | Russell Ashley Heath (911785490) has left the board |
| 31/05/2017 | Sandra Daly (906744186) has left the board |
| 31/05/2017 | Philip Spencer (912852590) has left the board |
| 31/05/2017 | Alan Martin Dipple (910267738) has left the board |
| 31/05/2017 | Nigel Christopher Lindley (907559122) has left the board |
| 31/05/2017 | New Board Member David John Smith (923239097) Appointed |
| 31/05/2017 | Change in Reg. Office |
| 18/05/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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