About

Registered Number: 03442815
Date of Incorporation: 01/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 7c High Street, Barnet, EN5 5UE

 

Positive Profile Ltd was setup in 1997. We don't know the number of employees at this company. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GEWANTER, Susan Carolyn 20 November 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 16 December 2019
CS01 - N/A 29 October 2019
AA01 - Change of accounting reference date 30 September 2019
AA01 - Change of accounting reference date 12 December 2018
AA - Annual Accounts 12 December 2018
CS01 - N/A 19 October 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 02 October 2017
AA01 - Change of accounting reference date 30 September 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 24 September 2015
AD01 - Change of registered office address 03 March 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 30 September 2014
AA01 - Change of accounting reference date 30 September 2014
AD01 - Change of registered office address 08 July 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 02 October 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 30 October 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 07 July 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 07 October 2004
363a - Annual Return 13 October 2003
AA - Annual Accounts 09 October 2003
363a - Annual Return 15 October 2002
AA - Annual Accounts 28 August 2002
363a - Annual Return 08 October 2001
AA - Annual Accounts 20 July 2001
395 - Particulars of a mortgage or charge 31 January 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 28 April 2000
RESOLUTIONS - N/A 15 November 1999
RESOLUTIONS - N/A 15 November 1999
RESOLUTIONS - N/A 15 November 1999
363a - Annual Return 15 November 1999
363(353) - N/A 15 November 1999
AA - Annual Accounts 11 November 1999
395 - Particulars of a mortgage or charge 11 December 1998
363a - Annual Return 27 October 1998
288a - Notice of appointment of directors or secretaries 04 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
353 - Register of members 26 November 1997
287 - Change in situation or address of Registered Office 26 November 1997
CERTNM - Change of name certificate 13 November 1997
225 - Change of Accounting Reference Date 11 November 1997
MEM/ARTS - N/A 05 November 1997
CERTNM - Change of name certificate 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
287 - Change in situation or address of Registered Office 30 October 1997
NEWINC - New incorporation documents 01 October 1997

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 22 January 2001 Outstanding

N/A

Mortgage debenture 04 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.