PROFILESONIC LIMITED
TYLERS COURT, 111A WARDOUR STREET, LONDON W1F 0UJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02249270
- Last Updated: 01 Mar 2024
Company Profile
PROFILESONIC LIMITED was incorporated on Thursday, April 28, 1988 as a Private Limited Company with registered address in LONDON. PROFILESONIC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 4 months and 24 days.
| Name | PROFILESONIC LIMITED |
|---|---|
| Company number | 02249270 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1988 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TYLERS COURT 111A WARDOUR STREET LONDON W1F 0UJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Vivien Anne Newman Nationality: British |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Richard Owen Newman Nationality: British |
Dates: Monday, June 26, 2017 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Myhill Nationality: British |
Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROFILESONIC LIMITED | 28 Apr 1988 |