PROFILE DATA SERVICES LTD
Active - Accounts Filed
General Information
NAME
PROFILE DATA SERVICES LTD
COMPANY NUMBER
11007460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
11/10/2017
(7 years and 2 months old)
WEBSITE
www.oysterbaysystems.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1JJ
11-12 Hanover Square
LONDON
W1S 1JJ
Caernarvon House Charter Court
Swansea Enterprise Park
Swansea
West Glamorgan
SA7 9FS
Telephone: 797222
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 |
|---|---|---|
| CASWELL BAY LIMITED | Active - Accounts Filed | View Report |
| PROFILE DATA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Paul Osullivan (931765315) Appointed |
Credit Risk Overview
Want to learn more about PROFILE DATA SERVICES 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 DATA SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFILE DATA SERVICES 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 |
|---|---|---|---|---|
|
21/12/2023 - Present (1years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) Born in Jun 1951 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
11/10/2017 - 29/04/2019 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASWELL BAY LIMITED | Active - Accounts Filed | View Report |
| OYSTER BAY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PROFILE DATA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Paul Osullivan (931765315) Appointed |
| 05/01/2024 | New Board Member Andrew Robert Blazye (931765303) Appointed |
| 04/01/2024 | Martin Breach (925939034) has left the board |
| 04/01/2024 | Michael Robert Breach (902816846) has left the board |
| 04/01/2024 | Anne Louise Breach (902816845) has left the board |
| 04/01/2024 | New Board Member Colin John Brown (931760066) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Anne Louise Breach (902816845) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Martin Breach (925939034) Appointed |
| 01/05/2019 | Anne Louise Breach (923887627) has left the board |
| 01/05/2019 | Anne Louise Breach (902816845) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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