UNIQUE PROFILE LIMITED - LONDON


Company Profile Company Filings

Overview

UNIQUE PROFILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIQUE PROFILE LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: 06376729. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UNIQUE PROFILE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

30TH FLOOR, MILLBANK TOWER
LONDON
SW1P 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RODGER Oct 1968 British Director 2020-12-01 CURRENT
MR GORDON STUART Jul 1963 British Director 2022-05-20 CURRENT
MISS CLARE ELIZABETH JOHNSTON Oct 1980 British Director 2007-09-20 CURRENT
RWL REGISTRARS LIMITED Corporate Secretary 2007-09-20 UNTIL 2007-09-30 RESIGNED
MR PETER NORMAN WOOD JOHNSTON Mar 1949 British Director 2010-06-04 UNTIL 2014-07-02 RESIGNED
MR ROBERT HARRY SWERLING Sep 1970 British Director 2016-04-21 UNTIL 2018-07-03 RESIGNED
IRENE ELIZABETH JOHNSTON Nov 1949 British Director 2010-06-04 UNTIL 2014-07-02 RESIGNED
MR JED BUTCHER Sep 1981 British Director 2017-06-12 UNTIL 2021-06-30 RESIGNED
MR JAMES CHEESEWRIGHT Oct 1962 British Director 2020-12-01 UNTIL 2022-05-20 RESIGNED
JAMES WILLIAM DAVID TURNER May 1976 British Director 2010-06-04 UNTIL 2016-04-21 RESIGNED
MR PETER NORMAN WOOD JOHNSTON Mar 1949 British Secretary 2007-10-01 UNTIL 2010-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocket Acqco Limited 2016-04-22 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - UNIQUE PROFILE LIMITED 2014-10-01 31-12-2013 £532,566 Cash £625,136 equity

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