Profile Data Services Ltd is a private limited company that can be found at Caernarvon House Charter Court, Swansea Enterprise Park, Swansea SA7 9FS. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-11, this 6-year-old company is run by 3 directors.
Director Paul O., appointed on 21 December 2023. Director Colin B., appointed on 21 December 2023. Director Andrew B., appointed on 21 December 2023.
The company is officially classified as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
The last confirmation statement was sent on 2022-10-20 and the deadline for the subsequent filing is 2023-11-03. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Caernarvon House Charter Court |
| Office Address2 | Swansea Enterprise Park |
| Town | Swansea |
| Post code | SA7 9FS |
| Country of origin | United Kingdom |
| Registration Number | 11007460 |
| Date of Incorporation | Wed, 11th Oct 2017 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
The register of PSCs who own or control the company includes 3 names. As we identified, there is Caswell Bay Limited from Swansea, United Kingdom. The abovementioned PSC is categorised as "an uk registered limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Anne B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caswell Bay Limited
Caernarvon House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom
| Legal authority | Uk |
| Legal form | Uk Registered Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Company Register |
| Registration number | 10798370 |
| Notified on | 8 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael B.
| Notified on | 11 October 2017 |
| Ceased on | 8 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anne B.
| Notified on | 11 October 2017 |
| Ceased on | 29 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 133 315 | 12 694 | 36 140 | 32 413 | 109 181 |
| Current Assets | 157 388 | 172 859 | 194 097 | 301 851 | 194 484 |
| Debtors | 24 073 | 160 165 | 157 957 | 269 438 | 85 303 |
| Other Debtors | 8 024 | 8 024 | 9 950 | 8 352 | 8 352 |
| Other | |||||
| Amounts Owed By Group Undertakings | 100 | 130 100 | 108 769 | 228 769 | 48 769 |
| Amounts Owed To Group Undertakings | 56 097 | 108 380 | 160 062 | 225 093 | 63 016 |
| Creditors | 80 103 | 130 951 | 179 834 | 236 102 | 80 468 |
| Net Current Assets Liabilities | 77 285 | 41 908 | 14 263 | 65 749 | 114 016 |
| Other Creditors | 752 | 1 542 | 3 008 | 1 509 | 1 660 |
| Other Taxation Social Security Payable | 23 254 | 21 029 | 16 764 | 9 500 | 15 792 |
| Total Assets Less Current Liabilities | 77 285 | 41 908 | 14 263 | 65 749 | 114 016 |
| Trade Debtors Trade Receivables | 15 949 | 22 041 | 39 238 | 32 317 | 28 182 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-21 filed on: 3rd, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy