PROFESSIONALS UK LIMITED

Overview

Company Name	PROFESSIONALS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05533152
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2005

Summary

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

What is the purpose of PROFESSIONALS UK LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is PROFESSIONALS UK LIMITED located?

Registered Office Address	The Old Anchor 101 South Street BN7 2BU Lewes England
Undeliverable Registered Office Address	No

What were the previous names of PROFESSIONALS UK LIMITED?

Previous Company Names
Company Name	From	Until
PROFESSIONAL UK LIMITED	Aug 10, 2005	Aug 10, 2005

What are the latest accounts for PROFESSIONALS UK LIMITED?

Next Accounts
Overdue	No
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 PROFESSIONALS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for PROFESSIONALS UK LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

May 22, 2025	Micro company accounts made up to Dec 31, 2024	9 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Termination of appointment of Knill James Limited as a secretary on Aug 13, 2023	1 pages	TM02

Jul 31, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 24, 2023	Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to The Old Anchor 101 South Street Lewes BN7 2BU on Apr 24, 2023	1 pages	AD01

Aug 16, 2022	Confirmation statement made on Aug 10, 2022 with updates	4 pages	CS01

Jul 11, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Mar 08, 2022	Cessation of Arabella Kate Cranmore as a person with significant control on Mar 04, 2022	1 pages	PSC07

Mar 08, 2022	Termination of appointment of Arabella Kate Cranmore as a director on Mar 04, 2022	1 pages	TM01

Sep 02, 2021	Confirmation statement made on Aug 10, 2021 with updates	4 pages	CS01

Feb 18, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Sep 25, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Sep 15, 2020	Change of details for Miss Karen Jane Bowring as a person with significant control on Aug 04, 2020	2 pages	PSC04

Sep 15, 2020	Director's details changed for Miss Karen Jane Bowring on Aug 04, 2020	2 pages	CH01

Aug 12, 2020	Confirmation statement made on Aug 10, 2020 with updates	4 pages	CS01

Aug 13, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Aug 22, 2016	Confirmation statement made on Aug 10, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PROFESSIONALS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOWRING, Karen Jane

Aug 10, 2005

Director

101 South Street

BN7 2BU Lewes

The Old Anchor

England

British

1965-1

100312280005

KNILL JAMES LIMITED

Aug 10, 2005

Aug 13, 2023

Secretary

Bell Lane

BN7 1JU Lewes

One

East Sussex

Identification Type	UK Limited Company
Registration Number	.

125106480001

RWL REGISTRARS LIMITED

Aug 10, 2005

Nominee Secretary

Regis House

134 Percival Road

EN1 1QU Enfield

Middlesex

900007870001

CRANMORE, Arabella Kate

Nov 01, 2014

Mar 04, 2022

Director

One Bell Lane

Lewes

BN7 1JU East Sussex

England

British

1978-6

192978300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFESSIONALS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Arabella Kate Cranmore One Bell Lane Lewes BN7 1JU East Sussex	Apr 06, 2016	One Bell Lane Lewes BN7 1JU East Sussex	Yes
	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.
Miss Karen Jane Bowring 101 South Street BN7 2BU Lewes The Old Anchor England	Apr 06, 2016	101 South Street BN7 2BU Lewes The Old Anchor 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.

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