About

Registered Number: 05198321
Date of Incorporation: 05/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, CF39 8JU,

 

Profila Ltd was founded on 05 August 2004, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of the business are listed as Stenhaug, Kjell, Elsaether, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STENHAUG, Kjell 05 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ELSAETHER, Robert 05 August 2004 01 October 2006 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 10 August 2016
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 12 January 2016
AD01 - Change of registered office address 15 November 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 27 February 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 10 August 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
363a - Annual Return 17 August 2007
AA - Annual Accounts 20 June 2007
287 - Change in situation or address of Registered Office 20 June 2007
225 - Change of Accounting Reference Date 13 June 2007
AC92 - N/A 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
363a - Annual Return 09 January 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 09 January 2007
GAZ2 - Second notification of strike-off action in London Gazette 02 May 2006
GAZ1 - First notification of strike-off action in London Gazette 17 January 2006
NEWINC - New incorporation documents 05 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.