PROFILE WALLETS LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 12265159
- Last Updated: 01 Mar 2024
Company Profile
PROFILE WALLETS LIMITED was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in LONDON. PROFILE WALLETS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 11 months and 24 days.
| Name | PROFILE WALLETS LIMITED |
|---|---|
| Company number | 12265159 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 Gary Paul Elden Nationality: British |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Victoria Elden Nationality: British |
Dates: Wednesday, October 16, 2019 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Miranda Elizabeth Ludlam Nationality: British |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROFILE WALLETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFILE WALLETS LIMITED | 16 Oct 2019 |
| DATASWAN LIMITED | 01 May 2020 |