PROFILE ANALYSIS LIMITED

Overview

Company Name	PROFILE ANALYSIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02579269
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROFILE ANALYSIS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is PROFILE ANALYSIS LIMITED located?

Registered Office Address	3 Startforth Road Riverside Park TS2 1PY Middlesbrough Cleveland
Undeliverable Registered Office Address	No

What were the previous names of PROFILE ANALYSIS LIMITED?

Previous Company Names
Company Name	From	Until
LAUNCHRAPID LIMITED	Feb 01, 1991	Feb 01, 1991

What are the latest accounts for PROFILE ANALYSIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PROFILE ANALYSIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for PROFILE ANALYSIS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Feb 13, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Feb 03, 2026	Director's details changed for Mr Richard Nicholas Barclay Higham on Feb 01, 2026	2 pages	CH01

Jan 29, 2026	Total exemption full accounts made up to Apr 30, 2025	12 pages	AA

Jan 17, 2026	Director's details changed for Mr Richard Nicholas Barclay Higham on Jan 17, 2026	2 pages	CH01

Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 03, 2024 with updates	4 pages	CS01

Feb 08, 2024	Notification of Sales Fitness Group Limited as a person with significant control on May 01, 2019	2 pages	PSC02

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 21, 2022 with updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

Apr 26, 2021	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Mar 16, 2021	Confirmation statement made on Jan 21, 2021 with updates	7 pages	CS01

May 07, 2020	Notification of About Sales Limited as a person with significant control on May 04, 2020	2 pages	PSC02

May 07, 2020	Cessation of Alan Timothy as a person with significant control on May 04, 2020	1 pages	PSC07

May 07, 2020	Cessation of Simon Francis Riddell as a person with significant control on May 04, 2020	1 pages	PSC07

May 07, 2020	Termination of appointment of Alan Timothy as a director on May 04, 2020	1 pages	TM01

May 07, 2020	Termination of appointment of John Adams as a secretary on May 04, 2020	1 pages	TM02

May 07, 2020	Termination of appointment of John Robert Dickinson as a director on May 04, 2020	1 pages	TM01

May 07, 2020	Termination of appointment of Simon Francis Riddell as a director on May 04, 2020	1 pages	TM01

May 07, 2020	Termination of appointment of Stewart Mclean as a director on May 04, 2020	1 pages	TM01

View All Filings

Who are the officers of PROFILE ANALYSIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLISON, Martin 3 Startforth Road Riverside Park TS2 1PY Middlesbrough Cleveland	May 04, 2020		Director	3 Startforth Road Riverside Park TS2 1PY Middlesbrough Cleveland	England	British	1963-5	136449820001
BARCLAY HIGHAM, Richard Nicholas 3 Startforth Road Riverside Park TS2 1PY Middlesbrough Cleveland	May 04, 2020		Director	3 Startforth Road Riverside Park TS2 1PY Middlesbrough Cleveland	Scotland	British	1955-1	269475920002
ADAMS, John Letch Road TS20 1JD Stockton-On-Tees 12 Cleveland England	May 31, 2002	May 04, 2020	Secretary	Letch Road TS20 1JD Stockton-On-Tees 12 Cleveland England		British		104756460001
COLEMAN, Adele 164 Coatham Road TS10 1RZ Redcar Cleveland	Nov 01, 1999	May 31, 2002	Secretary	164 Coatham Road TS10 1RZ Redcar Cleveland		British		67349130001
GALE, Deborah Joy Ash Cottage Upper Wilshaw HD7 3EA Holmfirth West Yorkshire	Jan 14, 1994	Dec 16, 1996	Secretary	Ash Cottage Upper Wilshaw HD7 3EA Holmfirth West Yorkshire		British		72881220001
HULL, John Peter Rivendell Birby Lane East Cowton DL7 0DX Northallerton North Yorkshire	Feb 20, 1997	Oct 31, 1999	Secretary	Rivendell Birby Lane East Cowton DL7 0DX Northallerton North Yorkshire		British		45908540001
MAYNARD, Sean 107 Roman Road TS5 5PH Middlesbrough Cleveland	Feb 07, 1991	Feb 04, 1993	Secretary	107 Roman Road TS5 5PH Middlesbrough Cleveland		British		4762560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 01, 1991	Feb 07, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRETT, Stephen John Coleridge Street BN3 5AD Hove 60 East Sussex	Jun 30, 2009	Jul 05, 2010	Director	Coleridge Street BN3 5AD Hove 60 East Sussex	England	British	1975-3	145994720001
BRADLEY, James 3 Castlereagh Wynyard Park TS22 5QF Billingham Cleveland	Aug 29, 2006	Aug 31, 2008	Director	3 Castlereagh Wynyard Park TS22 5QF Billingham Cleveland	United Kingdom	British	1949-5	91855020001
DICKINSON, John Robert Chollerton NE46 4TH Hexham Chollerton House Northumberland United Kingdom	Sep 23, 2013	May 04, 2020	Director	Chollerton NE46 4TH Hexham Chollerton House Northumberland United Kingdom	England	British	1958-5	36716610001
GALE, Deborah Joy Ash Cottage Upper Wilshaw HD7 3EA Holmfirth West Yorkshire		Dec 16, 1996	Director	Ash Cottage Upper Wilshaw HD7 3EA Holmfirth West Yorkshire		British	1958-2	72881220001
GORNALL, Andrew 4 Coronation Terrace TS14 6HU Guisborough Cleveland	Mar 18, 1991	Feb 04, 1993	Director	4 Coronation Terrace TS14 6HU Guisborough Cleveland		British	1963-7	4762570001
GORNALL, David 2 Sandwood Park TS14 8EH Guisborough Cleveland	May 31, 2001	Jan 16, 2004	Director	2 Sandwood Park TS14 8EH Guisborough Cleveland		British	1961-6	76417460003
HOLLOWAY, Malcolm Bishopbourne Court NE29 9JE North Shields 24 Tyne And Wear	Jun 30, 2009	Nov 30, 2012	Director	Bishopbourne Court NE29 9JE North Shields 24 Tyne And Wear	United Kingdom	British	1959-5	100276910001
HUSSAIN, Shahid Stagenhoe Home Farm Stagenhoe Park SG4 8DA St Pauls Walden Hertfordshire	Mar 04, 2008	Jun 30, 2009	Director	Stagenhoe Home Farm Stagenhoe Park SG4 8DA St Pauls Walden Hertfordshire	United Kingdom	British	1955-3	56263930006
LONSDALE, Rodger Vaughan Church View South Kilvington YO7 2NN Thirsk North Yorkshire	May 31, 2001	Aug 31, 2007	Director	Church View South Kilvington YO7 2NN Thirsk North Yorkshire		British	1958-12	76417420001
MAYNARD, Sean 107 Roman Road TS5 5PH Middlesbrough Cleveland	Feb 07, 1991	Feb 04, 1993	Director	107 Roman Road TS5 5PH Middlesbrough Cleveland		British	1963-5	4762560001
MCLEAN, Stewart 3 Startforth Road Riverside Park TS2 1PY Middlesbrough Cleveland	May 01, 2017	May 04, 2020	Director	3 Startforth Road Riverside Park TS2 1PY Middlesbrough Cleveland	England	British	1975-11	231462620001
NARRAWAY, Paul Geoffrey Startforth Road Riverside Park TS2 1PT Middlesbrough 3 Cleveland	Sep 09, 2013	Dec 05, 2016	Director	Startforth Road Riverside Park TS2 1PT Middlesbrough 3 Cleveland	England	British	1955-12	16599630004
PATRON, Mark Andrew 4b Cleveland Gardens Barnes SW13 0AG London	Jun 01, 2002	Oct 07, 2006	Director	4b Cleveland Gardens Barnes SW13 0AG London	England	British	1958-6	31197050002
READMAN, Guy 21 Graham Park Road NE3 4BH Newcastle Upon Tyne Tyne & Wear	Aug 29, 2006	Jul 31, 2007	Director	21 Graham Park Road NE3 4BH Newcastle Upon Tyne Tyne & Wear	England	British	1939-6	775570001
RIDDELL, Simon Francis Startforth Road Riverside Park TS2 1PT Middlesbrough 3 Cleveland	Sep 23, 2013	May 04, 2020	Director	Startforth Road Riverside Park TS2 1PT Middlesbrough 3 Cleveland	United Kingdom	British	1961-2	13102240002
SMITH, John David Reid Park Road NE2 2ES Newcastle Upon Tyne 38 Tyne & Wear England	Sep 30, 2011	Feb 01, 2014	Director	Reid Park Road NE2 2ES Newcastle Upon Tyne 38 Tyne & Wear England	United Kingdom	British	1951-8	12210060001
SMITH, Ross Stephen Grey Towers Drive Nunthorpe TS7 0LT Middlesbrough 60 Cleveland	Jun 30, 2009	May 28, 2010	Director	Grey Towers Drive Nunthorpe TS7 0LT Middlesbrough 60 Cleveland	England	British	1966-8	188957800001
STERN, Gerald William 6 Arlington Court, Kenton Avenue Gosforth NE3 4JR Newcastle Upon Tyne Tyne & Wear	Aug 29, 2006	Jul 09, 2010	Director	6 Arlington Court, Kenton Avenue Gosforth NE3 4JR Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1955-5	104851950001
STERN, Gerald William Kenton Avenue NE3 4JR Newcastle Upon Tyne 6 Tyne And Wear	Aug 29, 2006	Jul 30, 2010	Director	Kenton Avenue NE3 4JR Newcastle Upon Tyne 6 Tyne And Wear	United Kingdom	British	1955-5	104851950001
TIMOTHY, Alan Bogglebeck Dalton Piercy TS27 3HS Hartlepool Cleveland		May 04, 2020	Director	Bogglebeck Dalton Piercy TS27 3HS Hartlepool Cleveland	England	British	1956-11	23289340002
TIMOTHY, Karen Bogglebeck Dalton Piercy TS27 3HS Hartlepool Cleveland	Sep 27, 1994	Jun 28, 2001	Director	Bogglebeck Dalton Piercy TS27 3HS Hartlepool Cleveland		British	1956-10	42728530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 01, 1991	Feb 07, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFILE ANALYSIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

About Sales Limited

May 04, 2020

Startforth Road

Riverside Park

TS2 1PJ Middlesbrough

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	07741857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sales Fitness Group Limited

May 01, 2019

Startforth Road

Riverside Park Industrial Estate

TS2 1PT Middlesbrough

3, Startforth Road, Riverside Industrial Park

Teesside

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Company
Place Registered	England And Wales
Registration Number	07741857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Alan Timothy

Apr 06, 2016

3 Startforth Road

Riverside Park

TS2 1PY Middlesbrough

Cleveland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon Francis Riddell

Apr 06, 2016

3 Startforth Road

Riverside Park

TS2 1PY Middlesbrough

Cleveland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0