PROFILE ANALYSIS LIMITED
3 STARTFORTH ROAD, RIVERSIDE PARK, MIDDLESBROUGH TS2 1PY- Active
- Private Limited Company
- Company No. 02579269
- Last Updated: 01 Mar 2024
Company Profile
PROFILE ANALYSIS LIMITED was incorporated on Friday, February 1, 1991 as a Private Limited Company with registered address in MIDDLESBROUGH. PROFILE ANALYSIS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 33 years 9 months and 9 days.
| Name | PROFILE ANALYSIS LIMITED |
|---|---|
| Company number | 02579269 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 STARTFORTH ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1PY |
|---|---|
| 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 |
|---|---|
| About Sales Limited Startforth Road, Riverside Park, TS2 1PJ |
Dates: Monday, May 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sales Fitness Group Limited Startforth Road, Riverside Park Industrial Estate, TS2 1PT |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Alan Timothy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 4, 2020
significant influence or control
|
| Mr Simon Francis Riddell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 4, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROFILE ANALYSIS LIMITED | 01 Feb 1991 |