Accessories Gift Centre T/a Hi Profile Ltd. net worth, address, company information. Free

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Accessories Gift Centre T/A Hi Profile Ltd (registration number 09270607) is a private limited company legally formed on 2014-10-20 in England. The enterprise is located at Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow TW4 6BX. Changed on 2019-05-24, the previous name the business used was Accessories Gift Centre Ltd. Accessories Gift Centre T/A Hi Profile Ltd is operating under Standard Industrial Classification code: 47190 which means "other retail sale in non-specialised stores".

Company details

Name	Accessories Gift Centre T/a Hi Profile Ltd
Number	09270607
Date of Incorporation:	Monday 20th October 2014
End of financial year:	31 October
Address:	Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX
SIC code:	47190 - Other retail sale in non-specialised stores

When it comes to the 1 managing director that can be found in the enterprise, we can name: Anjad S. (in the company from 27 September 2023). The official register lists 2 persons of significant control, namely: Jagjeet S. has over 3/4 of shares, 3/4 to full of voting rights, Ashish K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	11,037	15,972	18,377	55,565	92,531	102,463
Fixed Assets	3,334	2,667	2,134	1,750	1,435	1,177
Total Assets Less Current Liabilities	1,917	2,423	3,327	4,946	30,862	59,450
Number Shares Allotted	100	-	-	-	-	-
Tangible Fixed Assets	3,334	-	-	-	-	-

People with significant control

Jagjeet S.

18 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashish K.

20 October 2016 - 18 November 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 27th Sep 2023 - the day director's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Sep 2023 new director was appointed. filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 18th, July 2023 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Fri, 18th Nov 2022 filed on: 29th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 18th Nov 2022 filed on: 29th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 18th Nov 2022 filed on: 29th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 18th Nov 2022 director's details were changed filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Nov 2022 new director was appointed. filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 29th Nov 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Fri, 18th Nov 2022 - the day director's appointment was terminated filed on: 29th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 15th Oct 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 15th Oct 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 27th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Oct 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 20th Nov 2020. New Address: Unit 5 the Freehold Industrial Centre Amberley Way Hounslow TW4 6BX. Previous address: Unit 5 Amberley Way Hounslow TW4 6BX England filed on: 20th, November 2020 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 19th Nov 2020. New Address: Unit 5 Amberley Way Hounslow TW4 6BX. Previous address: Unit K5a, Charles House Bridge Road Southall UB2 4AB England filed on: 19th, November 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 28th, October 2020 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 11th May 2020 filed on: 11th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 11th May 2020 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th May 2020 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 17th Apr 2020. New Address: Unit K5a, Charles House Bridge Road Southall UB2 4AB. Previous address: 152 Newman Road Exeter EX4 1PH England filed on: 17th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 15th Oct 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 24th May 2019 filed on: 24th, May 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 15th Oct 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 23rd, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 20th Oct 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 4th Oct 2017. New Address: 152 Newman Road Exeter EX4 1PH. Previous address: Flat No 3 5 Oxford Road Exeter EX4 6QU filed on: 4th, October 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 18th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 20th Oct 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 15th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 8th, November 2015 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, October 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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