PROPHET PROFILING LIMITED
OPTIMA HUMAN RESOURCE CONSULTANTS LIMITED BLA 934 LIMITED

Hellopages » Greater London » Westminster » W1F 7NN

Company number 03665491
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 56A POLAND STREET, LONDON, W1F 7NN
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROPHET PROFILING LIMITED are www.prophetprofiling.co.uk, and www.prophet-profiling.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. Prophet Profiling Limited is a Private Limited Company. The company registration number is 03665491. Prophet Profiling Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Prophet Profiling Limited is 56a Poland Street London W1f 7nn. The company`s financial liabilities are £0.94k. It is £-52.89k against last year. The cash in hand is £0.33k. It is £0k against last year. And the total assets are £303.4k, which is £-20.69k against last year. COATES, Michael Alan is a Secretary of the company. COATES, Michael Alan is a Director of the company. STONES, Benjamin Douglas is a Director of the company. WYMAN, Stephanie Ann is a Director of the company. Secretary BLANDY SERVICES LIMITED (NO2956430) has been resigned. Director BLANDY NOMINEES LIMITED (NO 2956411) has been resigned. Director COLES, Robert has been resigned. Director EDWARDS, Brian John has been resigned. Director LEWIS, David John has been resigned. Director SOLOMON, Bradley Grant has been resigned. The company operates in "Technical and vocational secondary education".


prophet profiling Key Finiance

LIABILITIES £0.94k
-99%
CASH £0.33k
+0%
TOTAL ASSETS £303.4k
-7%
All Financial Figures

Current Directors

Secretary
COATES, Michael Alan
Appointed Date: 03 February 1999
Director
COATES, Michael Alan
Appointed Date: 03 February 1999
55 years old
Director
STONES, Benjamin Douglas
Appointed Date: 03 February 1999
54 years old
Director
WYMAN, Stephanie Ann
Appointed Date: 30 July 2010
49 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED (NO2956430)
Resigned: 03 February 1999
Appointed Date: 11 November 1998
Director
BLANDY NOMINEES LIMITED (NO 2956411)
Resigned: 03 February 1999
Appointed Date: 11 November 1998
Director
COLES, Robert
Resigned: 01 May 2011
Appointed Date: 12 November 2006
65 years old
Director
EDWARDS, Brian John
Resigned: 18 February 2010
Appointed Date: 03 February 1999
63 years old
Director
LEWIS, David John
Resigned: 27 February 2008
Appointed Date: 12 November 2006
62 years old
Director
SOLOMON, Bradley Grant
Resigned: 09 May 2000
Appointed Date: 03 February 1999
55 years old

Persons With Significant Control

Mr Michael Alan Coates
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Benjamin Douglas Stones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ann Stephanie Wyman
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

PROPHET PROFILING LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4,750
05 Sep 2015
Company name changed optima human resource consultants LIMITED\certificate issued on 05/09/15
  • RES15 ‐ Change company name resolution on 2015-08-13
...
... and 92 more events
21 Feb 1999
New director appointed
21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned
11 Jan 1999
Company name changed bla 934 LIMITED\certificate issued on 12/01/99
11 Nov 1998
Incorporation

PROPHET PROFILING LIMITED Charges

29 October 2010
Rent deposit deed
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Peter Shilland
Description: The sum of £14,687.50 (inclusive of vat) see image for full…
1 November 2005
Rent deposit deed
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Peter Shilland
Description: First legal charge for the sum of £14,687.50 in a…
27 March 2000
Mortgage debenture
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 May 1999
Rent deposit deed and charge
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Legendary Property (Wembley Point) Limited
Description: All the company's right title and interest in and to the…

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