Buildout Profile Ltd is a private limited company situated at The Cowshed, Wavensmere, Wootton Wawen, Henley In Arden B95 6BP. Incorporated on 2020-10-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Jack H., appointed on 07 October 2020. Director James O., appointed on 07 October 2020.
Moving on to secretaries, we can name: Joseph B., appointed on 07 October 2020.
The company is categorised as "public relations and communications activities" (Standard Industrial Classification code: 70210).
The latest confirmation statement was filed on 2022-10-06 and the due date for the next filing is 2023-10-20. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | The Cowshed, Wavensmere |
| Office Address2 | Wootton Wawen |
| Town | Henley In Arden |
| Post code | B95 6BP |
| Country of origin | United Kingdom |
| Registration Number | 12934334 |
| Date of Incorporation | Wed, 7th Oct 2020 |
| Industry | Public relations and communications activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Director
Appointed: 07 October 2020
Position: Director
Appointed: 07 October 2020
Position: Secretary
Appointed: 07 October 2020
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is James O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jack H. This PSC owns 25-50% shares and has 25-50% voting rights.
James O.
| Notified on | 7 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack H.
| Notified on | 7 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 6, 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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