Profile Software (UK) Ltd in 92/93 Great Russell Street LONDON

Profile Software (UK) Ltd LONDON

Founded in 2015, Profile Software (UK), classified under reg no. 09931929 is an active company. Currently registered at First Floor WC1B 3PS, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Aristeidis I., Kyriakos O. and Charalampos S.. Of them, Aristeidis I., Kyriakos O., Charalampos S. have been with the company the longest, being appointed on 30 December 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Profile Software (UK) Ltd Address / Contact

Office Address	First Floor
Office Address2	92/93 Great Russell Street
Town	London
Post code	WC1B 3PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09931929
Date of Incorporation	Wed, 30th Dec 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Aristeidis I.

Position: Director

Appointed: 30 December 2015

Kyriakos O.

Position: Director

Appointed: 30 December 2015

Charalampos S.

Position: Director

Appointed: 30 December 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Profile Systems & Software S.a. from Athens, Greece. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Profile Systems & Software S.A.

199 Syngrou Ave., Athens, 17121, Greece

Legal authority	Greece
Legal form	Corporate
Country registered	Greece
Place registered	Athens Chamber Of Commerce And Industry
Registration number	122141660000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/09 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/09 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 4th, May 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/06/09 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 4th, April 2022	accounts	Free Download (11 pages)
AD01	Address change date: 2021/12/23. New Address: First Floor 92/93 Great Russell Street London WC1B 3PS. Previous address: Third Floor Offices 21/22 Great Castle Street London W1G 0HZ United Kingdom filed on: 23rd, December 2021	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, November 2021	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, November 2021	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, November 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 14th, October 2021	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/09 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, August 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, August 2020	accounts	Free Download (98 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, August 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, July 2020	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, July 2020	other	Free Download
CH01	On 2019/03/06 director's details were changed filed on: 23rd, June 2020	officers	Free Download (2 pages)
CH01	On 2019/03/06 director's details were changed filed on: 23rd, June 2020	officers	Free Download (2 pages)
CH01	On 2019/03/06 director's details were changed filed on: 23rd, June 2020	officers	Free Download (2 pages)
CH01	On 2020/06/17 director's details were changed filed on: 23rd, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/09 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, September 2019	accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/06/09 filed on: 10th, June 2019	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/03/06. New Address: Third Floor Offices 21/22 Great Castle Street London W1G 0HZ. Previous address: Meridien House 42 Upper Berkeley Street London W1H 5PW United Kingdom filed on: 6th, March 2019	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 30th, October 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 30th, October 2018	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, October 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, October 2018	accounts	Free Download (105 pages)
CS01	Confirmation statement with updates 2018/06/09 filed on: 11th, June 2018	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 18th, July 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 18th, July 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 15th, June 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 15th, June 2017	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/06/09 filed on: 14th, June 2017	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/29 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016/07/01 director's details were changed filed on: 22nd, September 2016	officers	Free Download (2 pages)
CH01	On 2016/07/01 director's details were changed filed on: 22nd, September 2016	officers	Free Download (2 pages)
CH01	On 2016/07/01 director's details were changed filed on: 22nd, September 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/07/01. New Address: Meridien House 42 Upper Berkeley Street London W1H 5PW. Previous address: 55 Bryanston St Office 307 London W1H 7AA United Kingdom filed on: 1st, July 2016	address	Free Download (1 page)
CH01	On 2015/12/30 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
CH01	On 2015/12/30 director's details were changed filed on: 22nd, February 2016	officers	Free Download (2 pages)
CH01	On 2015/12/30 director's details were changed filed on: 14th, January 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, December 2015	incorporation	Free Download (38 pages)
SH01	300000.00 GBP is the capital in company's statement on 2015/12/30	capital

Profile Software (UK) Ltd LONDON

Profile Software (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Aristeidis I.

Kyriakos O.

Charalampos S.

People with significant control

Company filings

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