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 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
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)
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 |
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 |