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PROFITAMPLE LIMITED

PROFITAMPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROFITAMPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03078404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFITAMPLE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROFITAMPLE LIMITED located?

    Registered Office Address
    7 High Garth
    KT10 9DN Esher
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFITAMPLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PROFITAMPLE LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for PROFITAMPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		5 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jameel Karim as a director on Nov 22, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Cessation of Bahadurali Karim as a person with significant control on Nov 21, 2023

    		1 pagesPSC07

    Notification of Jameel Karim as a person with significant control on Nov 21, 2023

    		2 pagesPSC01

    Appointment of Mr Jameel Karim as a director on Nov 21, 2023

    		2 pagesAP01

    Appointment of Mr Jameel Karim as a director on Nov 21, 2023

    		2 pagesAP01

    Notification of Shazid Karim as a person with significant control on Nov 21, 2023

    		2 pagesPSC01

    Appointment of Mr Shazid Karim as a director on Nov 21, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 7 7, High Garth High Garth Esher Surrey KT10 9DN England to 7 High Garth Esher KT10 9DN on Jul 12, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 25-27 the Parade Claygate Esher Surrey KT10 0PD to 7 7, High Garth High Garth Esher Surrey KT10 9DN on Mar 14, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of PROFITAMPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARIM, Bahadurali
    High Garth
    KT10 9DN Esher
    7
    England
    		Secretary
    High Garth
    KT10 9DN Esher
    7
    England
    		150438840001
    KARIM, Bahadurali
    7 High Garth
    KT10 9DN Esher
    Surrey
    		Director
    7 High Garth
    KT10 9DN Esher
    Surrey
    		United KingdomBritish54711000002
    KARIM, Jameel
    High Garth
    KT10 9DN Esher
    7
    England
    		Director
    High Garth
    KT10 9DN Esher
    7
    England
    		EnglandBritish300745420001
    KARIM, Shahsultan
    7 High Garth
    KT10 9DN Esher
    Surrey
    		Director
    7 High Garth
    KT10 9DN Esher
    Surrey
    		EnglandBritish45175130003
    KARIM, Shazid
    Cavendish Drive
    Claygate
    KT10 0QE Esher
    25
    England
    		Director
    Cavendish Drive
    Claygate
    KT10 0QE Esher
    25
    England
    		EnglandBritish167336210001
    KARIM, Mohamed Ali
    35 The Parade
    Claygate
    KT10 0PD Esher
    Surrey
    		Secretary
    35 The Parade
    Claygate
    KT10 0PD Esher
    Surrey
    		British35780550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KARIM, Jameel
    High Garth
    KT10 9DN Esher
    7
    England
    		Director
    High Garth
    KT10 9DN Esher
    7
    England
    		EnglandBritish316220670001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		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 PROFITAMPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jameel Karim
    High Garth
    KT10 9DN Esher
    7
    England
    		Nov 21, 2023
    High Garth
    KT10 9DN Esher
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shazid Karim
    Cavendish Drive
    Claygate
    KT10 0QE Esher
    25
    England
    		Nov 21, 2023
    Cavendish Drive
    Claygate
    KT10 0QE Esher
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bahadurali Karim
    High Garth
    KT10 9DN Esher
    7
    England
    		Jul 01, 2016
    High Garth
    KT10 9DN Esher
    7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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