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Profile Fusion Limited ENFIELD

Founded in 2003, Profile Fusion, classified under reg no. 04783503 is an active company. Currently registered at Charterhouse EN2 6PU, Enfield the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 11th June 2012 Profile Fusion Limited is no longer carrying the name Montgomery Management Consultants.

The firm has one director. Neil B., appointed on 1 June 2012. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Christine B. and who left the the firm on 1 June 2012. In addition, there is one former secretary - Peter B. who worked with the the firm until 1 June 2021.

Profile Fusion Limited Address / Contact

Office Address Charterhouse
Office Address2 Gentlemans Row
Town Enfield
Post code EN2 6PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04783503
Date of Incorporation Mon, 2nd Jun 2003
Industry Dormant Company
Industry Other information technology service activities
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Neil B.

Position: Director

Appointed: 01 June 2012

Accountancy Group Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 02 June 2003

Accountancy Group Company Secretaries Limited

Position: Corporate Director

Appointed: 02 June 2003

Resigned: 02 June 2003

Peter B.

Position: Secretary

Appointed: 02 June 2003

Resigned: 01 June 2021

Christine B.

Position: Director

Appointed: 02 June 2003

Resigned: 01 June 2012

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Neil B. The abovementioned PSC and has 75,01-100% shares.

Neil B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Montgomery Management Consultants June 11, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth119119      
Balance Sheet
Cash Bank On Hand      119119
Current Assets119119119119119119119 
Net Assets Liabilities 119119119119119119119
Net Assets Liabilities Including Pension Asset Liability119119      
Reserves/Capital
Shareholder Funds119119      
Other
Net Current Assets Liabilities119119119119119119119 
Number Shares Allotted       100
Par Value Share       1
Total Assets Less Current Liabilities119119119119119119119 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 29th, October 2023 		Free Download (2 pages)

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