PROFITLINK GROUP LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

PROFITLINK GROUP LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
PROFITLINK GROUP LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04668680. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

PROFITLINK GROUP LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHAMBERLAIN Jul 1958 British Director 2003-02-17 CURRENT
CAROL ANN CHAMBERLAIN Apr 1959 Secretary 2005-09-13 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-02-17 UNTIL 2003-02-17 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-02-17 UNTIL 2003-02-17 RESIGNED
ALEXANDER NEIL GILLON Jan 1958 British Director 2003-02-17 UNTIL 2005-04-19 RESIGNED
ROBERT ANDREW LOMAS Jul 1963 British Secretary 2003-03-26 UNTIL 2005-09-13 RESIGNED
ROBERT CHAMBERLAIN Jul 1958 British Secretary 2003-02-17 UNTIL 2003-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Ann Chamberlain 2016-04-06 4/1959 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Chamberlain 2016-04-06 7/1958 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Profitlink Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 30-03-2023 £-19,157 equity
Profitlink Group Limited - Accounts to registrar (filleted) - small 22.3 2022-11-25 30-03-2022 £10,595 Cash £55 equity
Profitlink Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 30-03-2021 £5,743 Cash £1,443 equity
Profitlink Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 30-03-2020 £9,361 Cash £1,375 equity
Profitlink Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 30-03-2019 £8,688 Cash £1,435 equity
Profitlink Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 30-03-2018 £4,348 Cash £-1,055 equity
Profitlink Group Limited - Accounts to registrar - small 17.2 2017-10-27 30-03-2017 £25,261 Cash £12,149 equity
Profitlink Group Limited - Abbreviated accounts 16.1 2016-11-16 30-03-2016 £14,252 Cash £11,406 equity
Profitlink Group Limited - Limited company - abbreviated - 11.6 2014-12-24 30-03-2014 £11,398 Cash £-34,275 equity

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