Company number 04617412
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROFILES CREATIVE LTD are www.profilescreative.co.uk, and www.profiles-creative.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profiles Creative Ltd is a Private Limited Company.
The company registration number is 04617412. Profiles Creative Ltd has been working since 13 December 2002.
The present status of the company is Active. The registered address of Profiles Creative Ltd is 10 14 Accommodation Road London Nw11 8ed. The company`s financial liabilities are £817.85k. It is £212.54k against last year. The cash in hand is £9.99k. It is £-261.34k against last year. And the total assets are £1719.84k, which is £444.34k against last year. KINNEAR, Jennifer is a Secretary of the company. KINNEAR, Jennifer is a Director of the company. SCHAEFER, Deborah is a Director of the company. Secretary AMINI, Omar has been resigned. Secretary ELLISON, Paul has been resigned. Secretary WRIGHT, Ashley has been resigned. The company operates in "Temporary employment agency activities".
profiles creative Key Finiance
LIABILITIES
£817.85k
+35%
CASH
£9.99k
-97%
TOTAL ASSETS
£1719.84k
+34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AMINI, Omar
Resigned: 10 December 2008
Appointed Date: 13 December 2002
Secretary
ELLISON, Paul
Resigned: 31 August 2013
Appointed Date: 10 December 2008
Secretary
WRIGHT, Ashley
Resigned: 20 December 2002
Appointed Date: 13 December 2002
Persons With Significant Control
Ms Deborah Schaefer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PROFILES CREATIVE LTD Events
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Satisfaction of charge 3 in full
04 Mar 2016
Registration of charge 046174120004, created on 25 February 2016
...
... and 53 more events
23 Jan 2003
Particulars of mortgage/charge
22 Jan 2003
Ad 13/12/02--------- £ si 99@1=99 £ ic 1/100
30 Dec 2002
New secretary appointed
30 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation
25 February 2016
Charge code 0461 7412 0004
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
29 January 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied
on 21 March 2016
Persons entitled: Trustees of the Profiles Creative Ssas
Description: Fixed and floating charge over the undertaking and all…
23 November 2005
Deed of rental deposit
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Pollini Property Holding Inc
Description: All interest in the interest earning deposit account in…
22 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied
on 17 October 2009
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…