Profoil Systems Limited
Company Profile
live
MicroProfoil Systems Limited
07252946•Private Limited With Share Capital
Caslon House Lyon Way, Hatfield Road, St. Albans, AL40LB
Get Full Access
Incorporated
13/05/2010
Company Age
15 years
Directors
1
Employees
—
SIC Code
28950
Risk
high risk
Company Overview
Registration, classification & business activity
Profoil Systems Limited (07252946) is a private limited with share capital incorporated on 13/05/2010 (15 years old) and registered in st. albans, AL40LB. The company operates under SIC code 28950 and is classified as Micro.
Everything for the foiling and embossing professionalprofoil started business in 1989 to supply consumables and machines to the foiling and embossing industries. our first products were toggles and spare parts and we have since added foils, dies, make- ready materials and many other consumables, in ...
Private Limited With Share Capital
SIC: 28950
Micro
Incorporated 13/05/2010
AL40LB
Financial Overview
Total Assets
£179.6K
Liabilities
£172.9K
Net Assets
£6.6K
Est. Turnover
£1.71M
AI Estimated
Unreported
Cash
£7.5K
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Capital Cancellation Shares
Category:Capital
Date:29-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2011
Legacy
Category:Mortgage
Date:28-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2010
Change Of Name Notice
Category:Change Of Name
Date:25-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-05-2010
Incorporation Company
Category:Incorporation
Date:13-05-2010
Import / Export
Imports
12 Months9
60 Months44
Exports
12 Months9
60 Months57
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Caslon House, Lyon Way, St. Albans, AL40LBRegistered
Caslon House, Lyon Way, St. Albans, AL40LBRegistered
Unit 29, Maitland Road Lion Barn Industrial, Needham Market, Ipswich, Suffolk, IP68NZ
Related Companies
4