PROFILE CONSULTANTS LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
PROFILE CONSULTANTS LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
PROFILE CONSULTANTS LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04379108. The accounts status is SMALL and accounts are next due on 30/06/2024.
PROFILE CONSULTANTS LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04379108. The accounts status is SMALL and accounts are next due on 30/06/2024.
PROFILE CONSULTANTS LIMITED - IPSWICH
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NEW CENTURY HOUSE
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FARLEIGH CONSULTANTS LIMITED (until 24/01/2022)
FARLEIGH CONSULTANTS LIMITED (until 24/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN PAUL FISHER | Sep 1978 | British,South African | Director | 2023-12-05 | CURRENT |
MR STEVEN SCOTT MOORE | Sep 1983 | British | Director | 2023-12-05 | CURRENT |
MR THOMAS EDWARD EVANS | Sep 1987 | British | Director | 2023-12-05 | CURRENT |
MRS LAURA CLARE RYAN | Secretary | 2023-12-05 | CURRENT | ||
MRS CHRISTINE SIBLEY | Secretary | 2008-04-01 UNTIL 2009-07-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-21 UNTIL 2002-02-21 | RESIGNED | ||
MR JULIAN WYBERGH BENINGTON | Oct 1939 | British | Secretary | 2002-02-21 UNTIL 2003-04-11 | RESIGNED |
DAVID RODERICK BOWEN | Feb 1944 | British | Secretary | 2003-04-11 UNTIL 2008-03-31 | RESIGNED |
BRIAN COLIN NORTH | Sep 1964 | British | Secretary | 2002-02-21 UNTIL 2002-02-21 | RESIGNED |
MR DHARMESH PAREKH | Secretary | 2009-07-02 UNTIL 2023-12-05 | RESIGNED | ||
MR JULIAN WYBERGH BENINGTON | Oct 1939 | British | Director | 2002-02-21 UNTIL 2004-04-21 | RESIGNED |
BARRY EDWARD NORTH | Mar 1938 | British | Director | 2002-02-21 UNTIL 2002-02-21 | RESIGNED |
DAVID RICHARD SIBLEY | Feb 1946 | British | Director | 2002-02-21 UNTIL 2008-03-31 | RESIGNED |
DAVID RICHARD SIBLEY | Feb 1946 | British | Director | 2008-04-01 UNTIL 2010-08-31 | RESIGNED |
MR ANDREW PRENDERGAST | Jan 1952 | British | Director | 2018-10-01 UNTIL 2023-12-05 | RESIGNED |
MR DHARMESH PAREKH | Apr 1970 | British | Director | 2009-07-01 UNTIL 2024-05-08 | RESIGNED |
MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON | Jan 1954 | British | Director | 2010-06-01 UNTIL 2023-12-05 | RESIGNED |
MR MARTIN MCGOWAN-SCANLON | Oct 1958 | British | Director | 2009-07-01 UNTIL 2024-05-08 | RESIGNED |
DAVID RODERICK BOWEN | Feb 1944 | British | Director | 2002-02-21 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Profile Security Services Limited | 2016-04-06 | Fornham All Saints Bury St Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Profile Consultants Limited Filleted accounts for Companies House (small and micro) | 2023-09-29 | 30-09-2022 | £191 Cash £-50,233 equity |
Profile Consultants Limited (formerly Farleigh Consultants Limited) Filleted accounts for Companies House (small and micro) | 2022-07-02 | 30-09-2021 | £191 Cash £985 equity |