PROFILE CAPITAL LTD
GRAVESEND

Hellopages » Kent » Gravesham » DA12 1EF

Company number 03852240
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 12 PEACOCK STREET, GRAVESEND, KENT, DA12 1EF
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFILE CAPITAL LTD are www.profilecapital.co.uk, and www.profile-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Farningham Road Rail Station is 6.5 miles; to Chatham Rail Station is 7.6 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Capital Ltd is a Private Limited Company. The company registration number is 03852240. Profile Capital Ltd has been working since 01 October 1999. The present status of the company is Active. The registered address of Profile Capital Ltd is 12 Peacock Street Gravesend Kent Da12 1ef. The company`s financial liabilities are £20.03k. It is £-0.8k against last year. The cash in hand is £5.78k. It is £0.36k against last year. And the total assets are £16.18k, which is £6.46k against last year. CHUDHA, Narinder Kaur is a Secretary of the company. CHUDHA, Manmohan Singh is a Director of the company. Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director SMITH, Terence Geoffrey has been resigned. The company operates in "Activities of mortgage finance companies".


profile capital Key Finiance

LIABILITIES £20.03k
-4%
CASH £5.78k
+6%
TOTAL ASSETS £16.18k
+66%
All Financial Figures

Current Directors

Secretary
CHUDHA, Narinder Kaur
Appointed Date: 04 October 1999

Director
CHUDHA, Manmohan Singh
Appointed Date: 04 October 1999
82 years old

Resigned Directors

Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 01 October 1999

Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 04 October 1999
Appointed Date: 01 October 1999

Director
SMITH, Terence Geoffrey
Resigned: 27 September 2005
Appointed Date: 01 May 2005
65 years old

Persons With Significant Control

Mr Mohan Chudah
Notified on: 1 September 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

PROFILE CAPITAL LTD Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Total exemption small company accounts made up to 31 March 2015
31 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100

28 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 48 more events
12 Oct 1999
New secretary appointed
12 Oct 1999
New director appointed
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
01 Oct 1999
Incorporation

PROFILE CAPITAL LTD Charges

25 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…