SELECT PROFILES LIMITED
Overview
| Company Name | SELECT PROFILES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02924286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT PROFILES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SELECT PROFILES LIMITED located?
| Registered Office Address | Victoria Chambers 100 Boldmere Road B73 5UB Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELECT PROFILES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SELECT PROFILES LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for SELECT PROFILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Mark Weihe as a person with significant control on Apr 03, 2025 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Change of details for Mr Mark Weihe as a person with significant control on Dec 21, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Weihe as a director on Apr 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maximilian Weihe as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 28 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Who are the officers of SELECT PROFILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIHE, Maximilian | Director | Selecta Avenue Great Barr B44 9EH Birmingham Selecta House West Midlands England | England | German | Director | 230347820001 | ||||
| WEIHE, Kerstin | Secretary | Am Alten Friedof 20 32469 Petershagen Germany | British | 71417640003 | ||||||
| WEIHE, Mark | Secretary | Lohrmannweg 7 32425 Minden Nrw Germany | German | Director | 37445030002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PICHTSMEYER, Hans Friedrich | Director | Steinstrasse Ii 4980 Bunde Nrw Germany | German | Director | 25111720001 | |||||
| WEIHE, Mark | Director | Selecta Avenue Great Barr B44 9EG Birmingham Selecta House West Midlands United Kingdom | England | German | Director | 37445030004 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SELECT PROFILES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Weihe | Apr 30, 2016 | N.306 98 000 Monaco 20 Boulevard Rainer Iii France | No |
Nationality: German Country of Residence: France | |||
Natures of 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