PROFILE FUSION LIMITED
Overview
| Company Name | PROFILE FUSION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04783503 |
| 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 PROFILE FUSION LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PROFILE FUSION LIMITED located?
| Registered Office Address | Charterhouse Gentlemans Row EN2 6PU Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFILE FUSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTGOMERY MANAGEMENT CONSULTANTS LIMITED | Jun 02, 2003 | Jun 02, 2003 |
What are the latest accounts for PROFILE FUSION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROFILE FUSION LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for PROFILE FUSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Alexander Bachelor on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Francis Bachelor as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PROFILE FUSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACHELOR, Neil Alexander | Director | Charterhouse Gentlemans Row EN2 6PU Enfield Middlesex | England | British | 169694800002 | |||||
| BACHELOR, Peter Francis | Secretary | Charterhouse Gentlemans Row EN2 6PU Enfield Middlesex | British | 10292500002 | ||||||
| ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED | Secretary | 7 Cardiff Road LU1 1PP Luton Bedfordshire | 76213500001 | |||||||
| BACHELOR, Christine Fiona | Director | Gentlemans Row EN2 6PU Enfield Charterhouse Middlesex | England | British | 31431630003 | |||||
| ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED | Director | 7 Cardiff Road LU1 1PP Luton Bedfordshire | 76213500001 |
Who are the persons with significant control of PROFILE FUSION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Alexander Bachelor | Apr 06, 2016 | Charterhouse Gentlemans Row EN2 6PU Enfield Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
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