PROFASHIONAL TOUCH LIMITED

PROFASHIONAL TOUCH LIMITED

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

    Company NamePROFASHIONAL TOUCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06341131
    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 PROFASHIONAL TOUCH LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROFASHIONAL TOUCH LIMITED located?

    Registered Office Address
    Unit 14 Buckland Road
    LE5 0NT Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFASHIONAL TOUCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PROFASHIONAL TOUCH LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for PROFASHIONAL TOUCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 063411310001 in full

    1 pagesMR04

    Satisfaction of charge 063411310002 in full

    1 pagesMR04

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    1 pagesAA

    Termination of appointment of Shanila Ahmed as a director on Jan 27, 2017

    1 pagesTM01

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Shazad Ahmed on Jan 01, 2015

    2 pagesCH01

    Who are the officers of PROFASHIONAL TOUCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Shazad
    Buckland Road
    LE5 0NT Leicester
    Unit 14
    England
    Director
    Buckland Road
    LE5 0NT Leicester
    Unit 14
    England
    EnglandBritishDirector123982130002
    SHAZAD, Sana
    Shalford Road
    LE5 0AY Leicester
    1
    United Kingdom
    Secretary
    Shalford Road
    LE5 0AY Leicester
    1
    United Kingdom
    British123982470002
    GOWER SECRETARIES LIMITED
    Third Floor
    15 Poland Street
    W1F 8QE London
    Secretary
    Third Floor
    15 Poland Street
    W1F 8QE London
    83265900003
    AHMED, Fahad
    Pipistrelle Way
    Oadby
    LE2 4QA Leicester
    53
    Leicestershire
    United Kingdom
    Director
    Pipistrelle Way
    Oadby
    LE2 4QA Leicester
    53
    Leicestershire
    United Kingdom
    United KingdomBritishDirector140390390001
    AHMED, Shanila
    Lexham Street
    LE4 5DD Leicester
    1
    England
    Director
    Lexham Street
    LE4 5DD Leicester
    1
    England
    EnglandBritishDirector159039830002
    AHMED, Shazad
    Shalford Road
    LE5 0AY Leicester
    1
    United Kingdom
    Director
    Shalford Road
    LE5 0AY Leicester
    1
    United Kingdom
    EnglandBritishDirector123982130002
    GOWER NOMINEES LIMITED
    Third Floor
    15 Poland Street
    W1F 8QE London
    Director
    Third Floor
    15 Poland Street
    W1F 8QE London
    82882570003

    Who are the persons with significant control of PROFASHIONAL TOUCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shazad Ahmed
    Buckland Road
    LE5 0NT Leicester
    Unit 14
    Apr 06, 2016
    Buckland Road
    LE5 0NT Leicester
    Unit 14
    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.

    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