PROFILE CREATIVE LTD
ST. ALBANS VISUAL LONDON LTD

Hellopages » Hertfordshire » Hertsmere » AL4 0PG

Company number 07916788
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 201 TYTTENHANGER HOUSE COURSERS ROAD, COLNEY HEATH, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 0PG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Current accounting period extended from 31 January 2017 to 30 April 2017; Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 156 Hatfield Road St Albans Herts AL1 4JD to 201 Tyttenhanger House Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG on 5 April 2016. The most likely internet sites of PROFILE CREATIVE LTD are www.profilecreative.co.uk, and www.profile-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Profile Creative Ltd is a Private Limited Company. The company registration number is 07916788. Profile Creative Ltd has been working since 19 January 2012. The present status of the company is Active. The registered address of Profile Creative Ltd is 201 Tyttenhanger House Coursers Road Colney Heath St Albans Hertfordshire England Al4 0pg. The company`s financial liabilities are £22.8k. It is £18.43k against last year. And the total assets are £88.99k, which is £42.56k against last year. MORELAND, Claire is a Secretary of the company. MORELAND, Alan is a Director of the company. MORELAND, Claire Louise Roberta is a Director of the company. Director MORELAND, Alan has been resigned. The company operates in "specialised design activities".


profile creative Key Finiance

LIABILITIES £22.8k
+422%
CASH n/a
TOTAL ASSETS £88.99k
+91%
All Financial Figures

Current Directors

Secretary
MORELAND, Claire
Appointed Date: 19 January 2012

Director
MORELAND, Alan
Appointed Date: 10 June 2013
58 years old

Director
MORELAND, Claire Louise Roberta
Appointed Date: 01 May 2013
61 years old

Resigned Directors

Director
MORELAND, Alan
Resigned: 01 May 2013
Appointed Date: 19 January 2012
58 years old

Persons With Significant Control

Mr Alan Moreland
Notified on: 19 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Louise Roberta Moreland
Notified on: 19 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFILE CREATIVE LTD Events

09 Mar 2017
Current accounting period extended from 31 January 2017 to 30 April 2017
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Apr 2016
Registered office address changed from 156 Hatfield Road St Albans Herts AL1 4JD to 201 Tyttenhanger House Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG on 5 April 2016
26 Feb 2016
Micro company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

...
... and 7 more events
17 May 2013
Termination of appointment of Alan Moreland as a director
17 May 2013
Appointment of Mrs Claire Louise Roberta Moreland as a director
27 Feb 2013
Total exemption small company accounts made up to 31 January 2013
22 Jan 2013
Annual return made up to 19 January 2013 with full list of shareholders
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted