PROFILE BOOKS LIMITED

29 CLOTH FAIR, LONDON  EC1A 7JQ
  • Active
  • Private Limited Company
  • Company No. 03120147
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PROFILE BOOKS LIMITED was incorporated on Tuesday, October 31, 1995 as a Private Limited Company with registered address in LONDON. PROFILE BOOKS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 29 years 3 months and 23 days.

Name PROFILE BOOKS LIMITED
Company number 03120147
Company type Private Limited Company
Incorporation date 31 Oct 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 29 CLOTH FAIR
LONDON
EC1A 7JQ
Country Of Origin ENGLAND

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
Mr Julian Stanley Nationality: British Dates: Friday, November 20, 2020 - Thursday, August 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Cecil Franklin Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Oliver Duncan Stanley Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PROFILE BOOKS LIMITED 31 Oct 1995