HIGH PROFILE CLUB LTD - LONDON


Company Profile Company Filings

Overview

HIGH PROFILE CLUB LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGH PROFILE CLUB LTD was incorporated 6 years ago on 11/08/2017 and has the registered number: 10911059. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.

HIGH PROFILE CLUB LTD - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/05/2023

Registered Office

1-2 PARIS GARDEN
LONDON
SE1 8ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIGH PROFILE MEDIA LIMITED (until 14/06/2018)
UNBOX-IT LIMITED (until 28/04/2018)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRE RAFAEL ANDRE RAFAEL DOS SANTOS Jan 1981 Brazilian,British Director 2017-08-11 CURRENT
MS BETTY FERNANDA ENCINALES ORTIZ Dec 1979 British Director 2017-08-11 UNTIL 2017-11-03 RESIGNED
MISS CATRIONA MARIANNE MCALLISTER Dec 1996 British Director 2019-03-20 UNTIL 2019-08-10 RESIGNED
MR DAVID WYNDHAM LEWIS May 1982 British Director 2019-03-18 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Wyndham Lewis 2018-12-01 - 2022-08-01 5/1982 London   Significant influence or control
Ms Betty Fernanda Encinales Ortiz 2017-08-11 - 2017-12-01 12/1979 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andre Rafael Dos Santos 2017-08-11 1/1981 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIGRANT INVESTORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82302 - Activities of conference organisers
DIGITAL ENTREPRENEURS ACADEMY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
HIGH PROFILE MAGAZINE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities
BRITTHERM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HIGH PROFILE CLUB LTD 2022-05-31 31-08-2021 £55,768 equity
Micro-entity Accounts - HIGH PROFILE CLUB LTD 2021-05-12 31-08-2020 £5,178 equity
Micro-entity Accounts - HIGH PROFILE CLUB LTD 2020-02-11 31-08-2019 £3,617 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARD FINANCIAL MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
THEJOBPOST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
THEJOBPOST CONTRACT LIMITED LONDON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
SHARD MEDIA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
CAREOLOGY HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FSE MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
CHIN INTERNATIONAL LTD LONDON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
ZENLIFE LIMITED WATERLOO UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOUTHWARK PROPERTY MAINTENANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation