co
Corporate
Observer
Homepage
Data
Great Britain
Company
UK PROFILES LIMITED

UK PROFILES LIMITED

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

    • Overview

    Company NameUK PROFILES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05623342
    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 UK PROFILES LIMITED?

    • Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

    Where is UK PROFILES LIMITED located?

    Registered Office Address
    Ashford Hall Estate Office Baslow Road
    Ashford-In-The-Water
    DE45 1QA Bakewell
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK PROFILES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for UK PROFILES LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for UK PROFILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Peter Anderson Hunt as a person with significant control on Apr 01, 2026

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Coverworld Uk Limited Mansfield Road Bramley Vale, Chesterfield Derbyshire S44 5GA to Ashford Hall Estate Office Baslow Road Ashford-in-the-Water Bakewell Derbyshire DE45 1QA on Oct 13, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Termination of appointment of Angela Suzanne Hunt as a secretary on Nov 27, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UK PROFILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Peter Anderson
    Baslow Road
    Ashford-In-The-Water
    DE45 1QA Bakewell
    Ashford Hall Estate Office
    Derbyshire
    England
    		Director
    Baslow Road
    Ashford-In-The-Water
    DE45 1QA Bakewell
    Ashford Hall Estate Office
    Derbyshire
    England
    		United KingdomBritish46591350006
    BARRY, Janette Elizabeth
    4 Cobden Road
    S40 4TD Chesterfield
    Derbyshire
    		Secretary
    4 Cobden Road
    S40 4TD Chesterfield
    Derbyshire
    		British76365940001
    HUNT, Angela Suzanne
    Coverworld Uk Limited
    Mansfield Road
    S44 5GA Bramley Vale, Chesterfield
    Derbyshire
    		Secretary
    Coverworld Uk Limited
    Mansfield Road
    S44 5GA Bramley Vale, Chesterfield
    Derbyshire
    		British53510230004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anderson Hunt
    Ashford-In-The-Water
    DE45 1QA Bakewell
    Ashford Hall
    Derbyshire
    England
    		Nov 13, 2016
    Ashford-In-The-Water
    DE45 1QA Bakewell
    Ashford Hall
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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