PROFILE DIGITAL AGENCY LTD
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 10594110
- Last Updated: 01 Mar 2024
Company Profile
PROFILE DIGITAL AGENCY LTD was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in BOREHAMWOOD. PROFILE DIGITAL AGENCY LTD has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 19 days.
| Name | PROFILE DIGITAL AGENCY LTD |
|---|---|
| Company number | 10594110 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 Jessica Davies-Binge Nationality: British |
Dates: Friday, March 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Davies-Binge Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-660 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 01 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROFILE DIGITAL AGENCY LTD | 01 Feb 2017 |