Company number 05732944
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 58 PEASLAND ROAD, TORQUAY, DEVON, ENGLAND, TQ2 8PA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 31 Beacon Drive Newton Abbot Devon TQ12 1GG England to 58 Peasland Road Torquay Devon TQ2 8PA on 8 March 2017; Director's details changed for Mr James Lord Taylor on 8 March 2017; Registered office address changed from 31 Beacon Drive N Devon TQ4 7GE England to 31 Beacon Drive Newton Abbot Devon TQ12 1GG on 9 February 2017. The most likely internet sites of PROFIT LTD are www.profit.co.uk, and www.profit.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Profit Ltd is a Private Limited Company.
The company registration number is 05732944. Profit Ltd has been working since 07 March 2006.
The present status of the company is Active. The registered address of Profit Ltd is 58 Peasland Road Torquay Devon England Tq2 8pa. . TAYLOR, James Lord, Lord is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Director MARNLEY, James Kevin has been resigned. Director MARNLEY, Leigh has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 10 June 2015
Appointed Date: 07 March 2006
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Director
KHAN, Waris
Resigned: 10 June 2015
Appointed Date: 04 July 2013
46 years old
Director
MARNLEY, Leigh
Resigned: 23 July 2015
Appointed Date: 11 June 2015
55 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 June 2015
Appointed Date: 07 March 2006
Persons With Significant Control
Mr James Lord Taylor
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
PROFIT LTD Events
08 Mar 2017
Registered office address changed from 31 Beacon Drive Newton Abbot Devon TQ12 1GG England to 58 Peasland Road Torquay Devon TQ2 8PA on 8 March 2017
08 Mar 2017
Director's details changed for Mr James Lord Taylor on 8 March 2017
09 Feb 2017
Registered office address changed from 31 Beacon Drive N Devon TQ4 7GE England to 31 Beacon Drive Newton Abbot Devon TQ12 1GG on 9 February 2017
07 Nov 2016
Registered office address changed from 31 Beacon Drive Newton Abbot Devon TQ12 1GG England to 31 Beacon Drive N Devon TQ4 7GE on 7 November 2016
07 Nov 2016
Registered office address changed from 11 Snowdonia Close Paignton Devon TQ4 7GE England to 31 Beacon Drive N Devon TQ4 7GE on 7 November 2016
...
... and 39 more events
05 Apr 2008
Return made up to 19/03/08; full list of members
05 Apr 2007
Accounts for a dormant company made up to 31 March 2007
19 Mar 2007
Return made up to 19/03/07; full list of members
04 Jul 2006
Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR
07 Mar 2006
Incorporation
