PROPHET PROFILING LIMITED
91 WIMPOLE STREET, LONDON W1G 0EF- Active
- Private Limited Company
- Company No. 03665491
- Last Updated: 01 Mar 2024
Company Profile
PROPHET PROFILING LIMITED was incorporated on Wednesday, November 11, 1998 as a Private Limited Company with registered address in LONDON. PROPHET PROFILING LIMITED has the status: Active and it's listed in the following category: Technical and vocational secondary education. This Private Limited Company has been operating for 26 years 3 months and 12 days.
| Name | PROPHET PROFILING LIMITED |
|---|---|
| Company number | 03665491 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 WIMPOLE STREET LONDON W1G 0EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ann Stephanie Wyman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ms Stephanie Ann Wyman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Benjamin Douglass Stones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Alan Coates Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROPHET PROFILING LIMITED | 11 Nov 1998 |
| OPTIMA HUMAN RESOURCE CONSULTANTS LIMITED | 05 Sep 2015 |