ELITE PROFILE AGENCY LIMITED

Overview

Company Name	ELITE PROFILE AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08692974
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2013

Summary

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

What is the purpose of ELITE PROFILE AGENCY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ELITE PROFILE AGENCY LIMITED located?

Registered Office Address	100 Liverpool Road Cadishead M44 5AN Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for ELITE PROFILE AGENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2025
Next Accounts Due On	Jun 26, 2026
Last Accounts
Last Accounts Made Up To	Sep 26, 2024

What is the status of the latest confirmation statement for ELITE PROFILE AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for ELITE PROFILE AGENCY LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Micro company accounts made up to Sep 26, 2024	5 pages	AA

May 07, 2025	Change of details for Miss Ziara Siddique as a person with significant control on Apr 25, 2025	2 pages	PSC04

May 07, 2025	Termination of appointment of Mohammed Fayaz Hussain as a director on Apr 25, 2025	1 pages	TM01

May 06, 2025	Cessation of Mohammed Fayaz Hussain as a person with significant control on Apr 25, 2025	1 pages	PSC07

Mar 17, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Micro company accounts made up to Sep 26, 2023	5 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Registered office address changed from C/O Taxgem Ltd 67 Hough Lane Leyland PR25 2SA England to 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN on Jul 19, 2023	1 pages	AD01

Jul 07, 2023	Registered office address changed from Taxgem Limited 63a Hough Lane Leyland Lancashire PR25 2SA to C/O Taxgem Ltd 67 Hough Lane Leyland PR25 2SA on Jul 07, 2023	1 pages	AD01

Jun 14, 2023	Accounts for a dormant company made up to Sep 26, 2022	4 pages	AA

Mar 02, 2023	Change of details for Miss Ziara Siddique as a person with significant control on Mar 01, 2023	2 pages	PSC04

Mar 01, 2023	Director's details changed for Miss Ziara Siddique on Mar 01, 2023	2 pages	CH01

Mar 01, 2023	Cessation of Ziara Siddique as a person with significant control on Mar 01, 2023	1 pages	PSC07

Feb 09, 2023	Change of details for Mr Mohammed Fayaz Hussain as a person with significant control on Feb 09, 2023	2 pages	PSC04

Feb 09, 2023	Director's details changed for Mr Mohammed Fayaz Hussain on Feb 09, 2023	2 pages	CH01

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with updates	3 pages	CS01

Feb 03, 2023	Registered office address changed from 51 Lord Street Manchester North West M3 1HE to Taxgem Limited 63a Hough Lane Leyland Lancashire PR25 2SA on Feb 03, 2023	2 pages	AD01

Jan 18, 2023	Notification of Mohammed Fayaz Hussain as a person with significant control on Jan 18, 2023	2 pages	PSC01

Jan 18, 2023	Appointment of Mr Mohammed Fayaz Hussain as a director on Jan 18, 2023	2 pages	AP01

Jan 11, 2023	Registered office address changed from 217 Halliwell Road Bolton BL1 3NT to 51 Lord Street Manchester North West M3 1HE on Jan 11, 2023	2 pages	AD01

Nov 24, 2022	Confirmation statement made on Nov 04, 2022 with updates	4 pages	CS01

Sep 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2022	Micro company accounts made up to Sep 26, 2021	3 pages	AA

Sep 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 23, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of ELITE PROFILE AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIDDIQUE, Ziara Cadishead M44 5AN Manchester 100 Liverpool Road Greater Manchester England	Sep 17, 2013		Director	Cadishead M44 5AN Manchester 100 Liverpool Road Greater Manchester England	England	British	1971-8	181357820003
HUSSAIN, Mohammed Fayaz Hough Lane PR25 2SA Leyland 63a England	Jan 18, 2023	Apr 25, 2025	Director	Hough Lane PR25 2SA Leyland 63a England	England	British	1970-6	21699420003
HUSSAIN, Mohammed Fayaz Halliwell Road BL1 3NT Bolton 217 England	Sep 17, 2013	Feb 08, 2021	Director	Halliwell Road BL1 3NT Bolton 217 England	England	British	1970-6	181357830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELITE PROFILE AGENCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Fayaz Hussain Hough Lane PR25 2SA Leyland 63a England	Jan 18, 2023	Hough Lane PR25 2SA Leyland 63a England	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.
Mrs Ziara Siddique Cadishead M44 5AN Manchester 100 Liverpool Road Greater Manchester England	Nov 04, 2017	Cadishead M44 5AN Manchester 100 Liverpool Road Greater Manchester 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. The person holds, directly or indirectly, more than 75% 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.
Miss Ziara Siddique The Spinnings, Waterside Road Summerseat BL9 5QW Bury 53 England	Jun 01, 2016	The Spinnings, Waterside Road Summerseat BL9 5QW Bury 53 England	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
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