Profile Capital Ltd

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profile capital ltd
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Profile Capital Ltd

03852240Private Limited With Share Capital

Suite 1.18 The Plaza, 535 Kings Road, London, SW100SZ
Incorporated

01/10/1999

Company Age

26 years

Directors

1

Employees

SIC Code

64922

Risk

not scored

Company Overview

Registration, classification & business activity

Profile Capital Ltd (03852240) is a private limited with share capital incorporated on 01/10/1999 (26 years old) and registered in london, SW100SZ. The company operates under SIC code 64922 - activities of mortgage finance companies.

Profile capital ltd is a hospital & health care company based out of forge ln, bredhurst, kent, united kingdom.

Private Limited With Share Capital
SIC: 64922
Unknown
Incorporated 01/10/1999
SW100SZ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

2

Shareholders

5

CCJs

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2018
Change Of Name Notice
Category:Change Of Name
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:10-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Address
Date:20-09-2005
Legacy
Category:Mortgage
Date:02-08-2005
Legacy
Category:Officers
Date:10-05-2005
Resolution
Category:Resolution
Date:31-03-2005
Legacy
Category:Capital
Date:31-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:26-01-2004
Legacy
Category:Address
Date:08-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date04/07/2025
Latest Accounts30/09/2024

Trading Addresses

Everdon Estates Ltd, 38 Everdon Road, Coventry, West Midlands, CV64EF
Suite 1.18 The Plaza, 535 Kings Road, London, Sw10 0Sz, SW100SZRegistered

Contact

07720565740
capitalprofile.com
Suite 1.18 The Plaza, 535 Kings Road, London, SW100SZ