PROFIL UK LIMITED - PURLEY


Company Profile Company Filings

Overview

PROFIL UK LIMITED is a Private Limited Company from PURLEY and has the status: Active.
PROFIL UK LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03964921. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROFIL UK LIMITED - PURLEY

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PALMERSTON HOUSE
PURLEY
SURREY
CR8 2BR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORG FEURING May 1966 German Director 2021-01-01 CURRENT
MR JORG FEURING Secretary 2021-01-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-05 UNTIL 2000-04-05 RESIGNED
MICHAEL VIETH May 1959 German Director 2000-04-05 UNTIL 2010-02-17 RESIGNED
PETRA MICHELS Dec 1961 German Director 2009-04-30 UNTIL 2021-01-01 RESIGNED
WOLFGANG HOESSRICH Sep 1944 German Director 2000-04-05 UNTIL 2004-01-01 RESIGNED
DR FRANK OLAF GRUNOW Jun 1965 German Director 2011-10-01 UNTIL 2018-09-30 RESIGNED
HANS JOACHIM BEYER May 1949 Director 2000-04-05 UNTIL 2009-04-30 RESIGNED
PETRA MICHELS Dec 1961 German Secretary 2009-04-30 UNTIL 2021-01-01 RESIGNED
HANS JOACHIM BEYER May 1949 Secretary 2000-04-05 UNTIL 2009-04-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-04-05 UNTIL 2000-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Colburn 2021-01-01 1/1948 Purley   Surrey Significant influence or control
Mr Eric Ruttenberg 2021-01-01 2/1956 Purley   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORMER PRAMET LIMITED CHESTERFIELD Active FULL 32990 - Other manufacturing n.e.c.
WALTER GB LIMITED PARK, BROMSGROVE Active FULL 46620 - Wholesale of machine tools
DORMER TOOLS (UK) LIMITED HALESOWEN Active FULL 5190 - Other wholesale

Free Reports Available

Report Date Filed Date of Report Assets
PROFIL_UK_LIMITED - Accounts 2024-04-09 31-12-2023 £48,235 Cash £220,716 equity
PROFIL_UK_LIMITED - Accounts 2023-03-07 31-12-2022 £74,523 Cash £354,917 equity
PROFIL_UK_LIMITED - Accounts 2022-03-24 31-12-2021 £40,458 Cash £325,639 equity
PROFIL_UK_LIMITED - Accounts 2021-09-29 31-12-2020 £37,486 Cash £212,673 equity
PROFIL_UK_LIMITED - Accounts 2020-10-08 31-12-2019 £236,173 Cash £103,126 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROHM (GREAT BRITAIN) LIMITED PURLEY Active SMALL 46900 - Non-specialised wholesale trade
PALMERSTON REGISTRARS LIMITED PURLEY Active DORMANT 74990 - Non-trading company
PALMERSTON SECRETARIES LIMITED PURLEY Active DORMANT 74990 - Non-trading company
PALMERSTON NOMINEES LIMITED PURLEY Active DORMANT 74990 - Non-trading company
TIVIAN LIMITED PURLEY UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
PERFECTRESS LIMITED PURLEY Active DORMANT 82990 - Other business support service activities n.e.c.
QUANTAX UK LIMITED PURLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROEBUCK GROVES LIMITED PURLEY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PURLEY BUSINESS IMPROVEMENT DISTRICT COMMUNITY INTEREST COMPANY PURLEY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.