PROFILE MATCHING LTD.
LONDON GLOBAL FREIGHT AGENT LTD.

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08720044
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Appointment of Zsolt László Kosinszky as a director on 1 September 2016; Termination of appointment of Domonkos Nyari as a director on 7 January 2014. The most likely internet sites of PROFILE MATCHING LTD. are www.profilematching.co.uk, and www.profile-matching.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Profile Matching Ltd is a Private Limited Company. The company registration number is 08720044. Profile Matching Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of Profile Matching Ltd is Third Floor 207 Regent Street London W1b 3hh. . KOSINSZKY, Zsolt László is a Director of the company. NYARI, Domonkos, Ceo is a Director of the company. Director NYARI, Domonkos, Ceo has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KOSINSZKY, Zsolt László
Appointed Date: 01 September 2016
46 years old
Director
NYARI, Domonkos, Ceo
Appointed Date: 07 October 2013
33 years old

Resigned Directors

Director
NYARI, Domonkos, Ceo
Resigned: 07 January 2014
Appointed Date: 07 January 2014
33 years old

Persons With Significant Control

Ceo Domonkos Nyári
Notified on: 1 September 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
It Manager Karol Mateusz Czajkowski
Notified on: 1 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFILE MATCHING LTD. Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Sep 2016
Appointment of Zsolt László Kosinszky as a director on 1 September 2016
27 Apr 2016
Termination of appointment of Domonkos Nyari as a director on 7 January 2014
09 Dec 2015
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 4 more events
07 Jan 2014
Appointment of Ceo Domonkos Nyari as a director
07 Jan 2014
Company name changed global freight agent LTD.\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution
04 Dec 2013
Register inspection address has been changed
04 Dec 2013
Register(s) moved to registered inspection location
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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