Profile Data Services Ltd. net worth, address, company information. Free

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Profile Data Services Ltd (registration number 11007460) is a private limited company started on 2017-10-11 originating in United Kingdom. This firm can be found at Caernarvon House Charter Court, Swansea Enterprise Park, Swansea SA7 9FS. Profile Data Services Ltd operates Standard Industrial Classification: 63110 that means "data processing, hosting and related activities".

Company details

Name	Profile Data Services Ltd
Number	11007460
Date of Incorporation:	2017-10-11
End of financial year:	31 December
Address:	Caernarvon House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS
SIC code:	63110 - Data processing, hosting and related activities

When it comes to the 3 directors that can be found in this business, we can name: Paul O. (appointed on 21 December 2023), Colin B. (appointment date: 21 December 2023), Andrew B. (appointed on 21 December 2023). The official register reports 3 persons of significant control, namely: Caswell Bay Limited can be reached at Charter Court, Swansea Enterprise Park, SA7 9FS Swansea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anne B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	157,388	172,859	194,097	301,851	194,484
Total Assets Less Current Liabilities	77,285	41,908	14,263	65,749	114,016

People with significant control

Caswell Bay Limited

8 October 2019

Address	Caernarvon House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom
Legal authority	Uk
Legal form	Uk Registered Limited Company
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	10798370
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael B.

11 October 2017 - 8 October 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anne B.

11 October 2017 - 29 April 2019

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

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-12-21 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2023-12-21 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-21 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-12-21 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AD01) New registered office address 11-12 Hanover Square London W1S 1JJ. Change occurred on 2024-01-02. Company's previous address: Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom. filed on: 2nd, January 2024 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-12-21 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-12-21 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-21 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-10-20 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 7th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-10-20 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-10-20 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-11-01 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-06-02 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-10 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019-10-08 filed on: 8th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-10-08 filed on: 8th, October 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2019-06-01 filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-06-01 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-04-29 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-04-29 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-04-29 filed on: 29th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-10-10 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2018-10-31 to 2017-12-31 filed on: 8th, January 2018 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, October 2017 \| incorporation	Free Download (13 pages)

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