Profile Consultancy Limited in Waterloo Way LEICESTER

Profile Consultancy Limited LEICESTER

Profile Consultancy Limited was dissolved on 2023-04-18. Profile Consultancy was a private limited company that could have been found at Peat House, Waterloo Way, Leicester, LE1 6LP, ENGLAND. Its full net worth was valued to be roughly 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2007-12-21) was run by 2 directors.
Director Paul B. who was appointed on 16 May 2022.
Director Stephen P. who was appointed on 14 September 2020.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was sent on 2022-12-21 and last time the statutory accounts were sent was on 31 December 2021. 2015-12-21 was the date of the last annual return.

Profile Consultancy Limited Address / Contact

Office Address	Peat House
Office Address2	Waterloo Way
Town	Leicester
Post code	LE1 6LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459483
Date of Incorporation	Fri, 21st Dec 2007
Date of Dissolution	Tue, 18th Apr 2023
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jan 2024
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Paul B.

Position: Director

Appointed: 16 May 2022

Stephen P.

Position: Director

Appointed: 14 September 2020

Alexander R.

Position: Director

Appointed: 17 May 2017

Resigned: 14 September 2020

David S.

Position: Director

Appointed: 17 May 2017

Resigned: 13 January 2022

Russell H.

Position: Director

Appointed: 13 January 2010

Resigned: 17 May 2017

Philip S.

Position: Director

Appointed: 15 February 2008

Resigned: 17 May 2017

Alan D.

Position: Director

Appointed: 15 February 2008

Resigned: 17 May 2017

Nigel L.

Position: Director

Appointed: 15 February 2008

Resigned: 17 May 2017

Lee M.

Position: Director

Appointed: 15 February 2008

Resigned: 20 July 2011

Sandra D.

Position: Secretary

Appointed: 21 December 2007

Resigned: 17 May 2017

David H.

Position: Director

Appointed: 21 December 2007

Resigned: 30 November 2018

People with significant control

Bell Rock Workplace Managment Limited

Peat House 1 Waterloo Way, Leicester, LE1 6LP, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03002344
Notified on	13 June 2017
Nature of control:	75,01-100% shares

David H.

Notified on	6 April 2016
Ceased on	13 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31

Balance Sheet
Cash Bank On Hand	234 758	280 429
Current Assets	1 162 080	1 450 856
Debtors	927 322	1 170 427
Net Assets Liabilities	733	733
Property Plant Equipment	52 915	44 845

Other
Accumulated Depreciation Impairment Property Plant Equipment	88 600	96 670
Creditors	1 204 336	1 486 538
Depreciation Expense Property Plant Equipment	9 955	8 070
Depreciation Rate Used For Property Plant Equipment		33
Future Minimum Lease Payments Under Non-cancellable Operating Leases	76 394	76 394
Increase From Depreciation Charge For Year Property Plant Equipment		8 070
Net Current Assets Liabilities	-42 256	-35 682
Property Plant Equipment Gross Cost		141 515
Taxation Including Deferred Taxation Balance Sheet Subtotal	9 926	8 430
Total Assets Less Current Liabilities	10 659	9 163

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 16th May 2022 filed on: 15th, December 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 16th May 2022 filed on: 15th, December 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 16th, June 2022	accounts	Free Download (7 pages)
TM01	13th January 2022 - the day director's appointment was terminated filed on: 19th, January 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, September 2021	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, December 2020	accounts	Free Download (54 pages)
AP01	New director was appointed on 14th September 2020 filed on: 13th, October 2020	officers	Free Download (2 pages)
TM01	14th September 2020 - the day director's appointment was terminated filed on: 9th, October 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 10th, January 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, January 2020	accounts	Free Download (24 pages)
TM01	30th November 2018 - the day director's appointment was terminated filed on: 4th, January 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, June 2017	resolution	Free Download (6 pages)
AD01	Address change date: 29th May 2017. New Address: Peat House Waterloo Way Leicester LE1 6LP. Previous address: 49 Mill Street Bedford Bedfordshire MK40 3EU filed on: 29th, May 2017	address	Free Download (1 page)
TM02	17th May 2017 - the day secretary's appointment was terminated filed on: 29th, May 2017	officers	Free Download (1 page)
TM01	17th May 2017 - the day director's appointment was terminated filed on: 29th, May 2017	officers	Free Download (1 page)
TM01	17th May 2017 - the day director's appointment was terminated filed on: 29th, May 2017	officers	Free Download (1 page)
TM01	17th May 2017 - the day director's appointment was terminated filed on: 29th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 17th May 2017 filed on: 29th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2017 filed on: 29th, May 2017	officers	Free Download (2 pages)
TM01	17th May 2017 - the day director's appointment was terminated filed on: 29th, May 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st December 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 23rd December 2015: 733.30 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st December 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (6 pages)
CH01	On 1st March 2013 director's details were changed filed on: 7th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (7 pages)
CAP-SS	Solvency statement dated 06/02/13 filed on: 11th, February 2013	insolvency	Free Download (2 pages)
SH20	Statement by directors filed on: 11th, February 2013	capital	Free Download (2 pages)
SH19	Statement of Capital on 11th February 2013: 733.30 GBP filed on: 11th, February 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 11th, February 2013	resolution	Free Download (1 page)
AR01	Annual return drawn up to 21st December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AD01	Registered office address changed from 7 Goldington Road Bedford Beds. MK40 3JY on 20th July 2012 filed on: 20th, July 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 21st December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (9 pages)
TM01	26th July 2011 - the day director's appointment was terminated filed on: 26th, July 2011	officers	Free Download (1 page)
AAMD	Amended accounts made up to 31st December 2010 filed on: 1st, June 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st December 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AP01	New director was appointed on 26th January 2010 filed on: 26th, January 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 21st December 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (10 pages)
CH01	On 12th January 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 12th January 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 12th January 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 21st, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (8 pages)
288a	On 11th March 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288a	On 11th March 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288a	On 11th March 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288a	On 11th March 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2008	resolution	Free Download (1 page)
88(2)R	Alloted 496700 shares on 5th January 2008. Value of each share 0.001 £, total number of shares: 497. filed on: 23rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 496700 shares on 5th January 2008. Value of each share 0.001 £, total number of shares: 497. filed on: 23rd, January 2008	capital	Free Download (2 pages)
122	S-div 14/01/08 filed on: 23rd, January 2008	capital	Free Download (1 page)
122	S-div 14/01/08 filed on: 23rd, January 2008	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2007	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 21st, December 2007	incorporation	Free Download (10 pages)

Profile Consultancy Limited LEICESTER

Profile Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Stephen P.

Alexander R.

David S.

Russell H.

Philip S.

Alan D.

Nigel L.

Lee M.

Sandra D.

David H.

People with significant control

Annual reports financial information

Company filings

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