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Modern Profiles Limited (reg no 04221882) is a private limited company legally formed on 2001-05-23. The business can be found at Unit 2 Wey House 15, Church Street, Weybridge KT13 8NA. Modern Profiles Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Modern Profiles Limited
Number	04221882
Date of Incorporation:	23rd May 2001
End of financial year:	30 June
Address:	Unit 2 Wey House 15, Church Street, Weybridge, KT13 8NA
SIC code:	70229 - Management consultancy activities other than financial management 47910 - Retail sale via mail order houses or via Internet

As for the 2 directors that can be found in this particular business, we can name: Desiree H. (in the company from 08 September 2016), Kenneth H. (appointment date: 07 June 2001). 1 secretary is there as well: Desiree H. (appointed on 01 June 2007). The Companies House lists 3 persons of significant control, namely: Nicholas H. owns 1/2 or less of shares, 1/2 or less of voting rights, Kenneth H. owns 1/2 or less of shares, 1/2 or less of voting rights, Desiree H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	27,190	11,617	15,262	14,242	21,200	26,269	18,640	20,752	27,627
Total Assets Less Current Liabilities	5	73	-	-	3,176	6,056	3,534	3,677	8,506
Fixed Assets	-	-	120	-	-	-	-	-	-
Number Shares Allotted	-	3	3	3	3	-	-	-	-
Shareholder Funds	5	73	155	-	-	6,056	3,534	-	-
Tangible Fixed Assets	-	-	120	60	-	-	-	-	-

People with significant control

Nicholas H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kenneth H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Desiree H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-06-30 filed on: 28th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-06-30 filed on: 28th, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 24th, March 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-16: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-02: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 7th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-07: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 17th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 19th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 8th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-06-30 filed on: 19th, May 2008 \| accounts	Free Download (8 pages)
(363s) Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 3rd, May 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 3rd, May 2007 \| accounts	Free Download (8 pages)
(363s) Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2005-06-30 filed on: 11th, May 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2005-06-30 filed on: 11th, May 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-06-22 - Annual return with full member list filed on: 22nd, June 2005 \| annual return	Free Download (3 pages)
(363(287)) Location of register of members address changed; Registered office changed on 22/06/05 annual return
(363s) Period up to 2005-06-22 - Annual return with full member list filed on: 22nd, June 2005 \| annual return	Free Download (3 pages)
(363(287)) Location of register of members address changed; Registered office changed on 22/06/05 annual return
(AA) Total exemption full accounts data made up to 2004-06-30 filed on: 14th, June 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2004-06-30 filed on: 14th, June 2005 \| accounts	Free Download (9 pages)
(363s) Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-06-30 filed on: 6th, May 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2003-06-30 filed on: 6th, May 2004 \| accounts	Free Download (9 pages)
(363s) Period up to 2003-06-20 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(363s) Period up to 2003-06-20 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(AA) Total exemption full accounts data made up to 2002-06-30 filed on: 31st, March 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2002-06-30 filed on: 31st, March 2003 \| accounts	Free Download (8 pages)
(363s) Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 8th, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 8th, April 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, May 2001 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 23rd, May 2001 \| incorporation	Free Download (19 pages)

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