PROFILE CAPITAL LTD
Active - Accounts Filed
General Information
NAME
PROFILE CAPITAL LTD
COMPANY NUMBER
03852240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
01/10/1999
(25 years and 3 months old)
WEBSITE
capitalprofile.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 0SZ
Everdon Estates Ltd
38 Everdon Road
Coventry
West Midlands
CV6 4EF
Suite 1.18 The Plaza
535 Kings Road
London
SW10 0SZ
SW10 0SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Anuj Kumar Sharma (931142213) Appointed |
| 09/12/2024 | Costel Niculici (932783096) has left the board |
| 09/12/2024 | New Board Member Manmohan Singh Chudha (925793718) Appointed |
Credit Risk Overview
Want to learn more about PROFILE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFILE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFILE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (5 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 239 |
View Report |
|
01/10/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 277 |
View Report |
|
04/10/1999 - Present (25 years and 3 months) Born in Jul 1943 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Anuj Kumar Sharma (931142213) Appointed |
| 09/12/2024 | Costel Niculici (932783096) has left the board |
| 09/12/2024 | New Board Member Manmohan Singh Chudha (925793718) Appointed |
| 18/10/2024 | Emad Salamian Sorkhabi (931292476) has left the board |
| 18/10/2024 | New Board Member Costel Niculici (932783096) Appointed |
| 25/08/2024 | New Accounts filed |
| 24/06/2024 | Manmohan Singh Chudha (906650226) has left the board |
| 04/06/2024 | Melina Nadine Le Goff (932270242) has left the board |
| 04/06/2024 | Melina Nadine Le Goff (929676165) has left the board |
| 08/05/2024 | Narinder Kaur Chudha (907833588) has left the board |
| 08/05/2024 | New Company Secretary Melina Nadine Le Goff (932270242) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Melina Nadine Le Goff (929676165) Appointed |
| 08/05/2024 | New Board Member Emad Salamian Sorkhabi (931292476) Appointed |
| 07/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 26/11/2019 | Change in Reg. Office |
| 01/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 23/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | Change in Reg. Office |
| 30/01/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 03/01/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
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