Profile Books Limited
Company Profile
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MediumProfile Books Limited
03120147•Private Limited With Share Capital
29 Cloth Fair, London, EC1A7JQ
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Incorporated
31/10/1995
Company Age
30 years
Directors
4
Employees
64
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Profile Books Limited (03120147) is a private limited with share capital incorporated on 31/10/1995 (30 years old) and registered in london, EC1A7JQ. The company operates under SIC code 58110 and is classified as Medium.
Profile books was founded in 1996 to publish stimulating non-fiction in a wide range of fields, including history and current affairs, business and economics, science and biography, with a sprinkling of humour. our authors include robert greene, ryan holiday, mary beard, shoshana zuboff, oliver bull...
Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 31/10/1995
EC1A7JQ
64 employees
Financial Overview
Total Assets
£14.68M
Liabilities
£4.93M
Net Assets
£9.75M
Turnover
£21.50M
Cash
£5.21M
Key Metrics
64
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Resolution
Category:Resolution
Date:06-10-2024
Memorandum Articles
Category:Incorporation
Date:06-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:27-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Import / Export
Imports
12 Months6
60 Months43
Exports
12 Months3
60 Months22
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025
Trading Addresses
29 Cloth Fair, London, EC1A7JQRegistered
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