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Profile Analysis Limited (number 02579269) is a private limited company established on 1991-02-01. This enterprise is registered at 3 Startforth Road, Riverside Park, Middlesbrough TS2 1PY. Profile Analysis Limited is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name Profile Analysis Limited
Number 02579269
Date of Incorporation: Friday 1st February 1991
End of financial year: 30 April
Address: 3 Startforth Road, Riverside Park, Middlesbrough, TS2 1PY
SIC code: 62012 - Business and domestic software development

Moving to the 2 directors that can be found in this particular company, we can name: Martin A. (appointed on 04 May 2020), Richard H. (appointment date: 04 May 2020). The Companies House reports 4 persons of significant control, namely: Sales Fitness Group Limited can be reached at Startforth Road, Riverside Park Industrial Estate, TS2 1PT Middlesbrough, Teesside. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. About Sales Limited can be reached at Startforth Road, Riverside Park, TS2 1PJ Middlesbrough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 534,490 677,379 632,098 643,963 289,134 257,910 172,406 139,908 132,340 193,036
Fixed Assets 16,026 6,524 4,444 5,993 4,513 69,096 116,118 141,198 169,196 172,081
Total Assets Less Current Liabilities 427,080 600,917 561,937 577,704 204,872 252,079 227,872 204,989 211,202 296,184
Intangible Fixed Assets 9,600 - - - - - - - - -
Number Shares Allotted - 116,288 902,240 1,099,236 1,437,140 - - - - -
Tangible Fixed Assets 5,426 5,524 3,444 4,993 3,513 - - - - -

People with significant control

Sales Fitness Group Limited
1 May 2019
Address 3, Startforth Road, Riverside Industrial Park Startforth Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PT, England
Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07741857
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
About Sales Limited
4 May 2020
Address 3 Startforth Road, Riverside Park, Middlesbrough, TS2 1PJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 07741857
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan T.
6 April 2016 - 4 May 2020
Nature of control: significiant influence or control
Simon R.
6 April 2016 - 4 May 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024 | accounts 		Free Download (12 pages)

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