Profile Financial Solutions Ltd. net worth, address, company information. Free

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Profile Financial Solutions Ltd (number 07731925) is a private limited company incorporated on 2011-08-08. This firm has its registered office at Norwest Court, Guildhall Street, Preston PR1 3NU. Changed on 2012-08-07, the previous name this company utilized was First Eco Ltd. Profile Financial Solutions Ltd operates Standard Industrial Classification: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name	Profile Financial Solutions Ltd
Number	07731925
Date of Incorporation:	Monday 8th August 2011
End of financial year:	31 December
Address:	Norwest Court, Guildhall Street, Preston, PR1 3NU
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Fabio Z. (appointed on 16 November 2023), Christopher T. (appointment date: 02 November 2023), David J. (appointed on 31 July 2023). The Companies House lists 1 person of significant control - Profile Fsh Limited, a business that can be reached at Guildhall Street, PR1 3NU Preston. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-06-30	2021-12-31	2022-12-31
Current Assets	-	-	3,783,135	4,251,523
Fixed Assets	-	-	793,885	552,782
Total Assets Less Current Liabilities	-	-	2,057,135	2,336,934
Number Shares Allotted	-	100	-	-
Shareholder Funds	250,100	250,100	-	-

People with significant control

Profile Fsh Limited

6 April 2016

Address	Norwest Court Guildhall Street, Preston, PR1 3NU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09158030
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director was appointed on 2023-11-16 filed on: 31st, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-11-16 filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-11-16 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-02 filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-31 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2023-07-31 filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-05-31 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 19th, August 2021 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 30th, November 2020 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 26th, July 2019 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, February 2018 \| resolution	Free Download (13 pages)
(AP01) New director was appointed on 2017-10-25 filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2017-06-30 to 2017-12-31 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-06-30 filed on: 5th, April 2017 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-30 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-11-29 filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(AP03) On 2016-11-29 - new secretary appointed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-11-30 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-11-29 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-10-12 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-08-08 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (7 pages)
(CH01) On 2015-08-01 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-08-01 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-08-01 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-08-01 secretary's details were changed filed on: 7th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2015-08-01 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-08-01 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-06-13: 516.66 GBP filed on: 28th, August 2015 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to 2014-06-30 filed on: 4th, December 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 14th, October 2014 \| resolution
(SH01) Statement of Capital on 2014-09-08: 166.66 GBP filed on: 14th, October 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2014-09-08 filed on: 14th, October 2014 \| capital	Free Download (5 pages)
(AD01) Registered office address changed from 114 B1 Business Centre Davyfield Road Blackburn BB1 2QY to Norwest Court Guildhall Street Preston Lancashire PR1 3NU on 2014-09-22 filed on: 22nd, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-08-08 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 13th, March 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 2013-09-23 filed on: 23rd, September 2013 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2013-08-08 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-09-03: 150.00 GBP capital
(AP01) New director was appointed on 2013-07-15 filed on: 15th, July 2013 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 2013-08-31 to 2013-06-30 filed on: 14th, June 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-08 filed on: 8th, May 2013 \| officers	Free Download (4 pages)
(SH01) Statement of Capital on 2013-04-26: 150.00 GBP filed on: 8th, May 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 7th, May 2013 \| resolution	Free Download (39 pages)
(AR01) Annual return made up to 2012-08-08 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed first eco LTDcertificate issued on 07/08/12 filed on: 7th, August 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-08-06 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 8th, August 2011 \| incorporation	Free Download (9 pages)

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