About

Registered Number: 06280226
Date of Incorporation: 14/06/2007 (17 years and 10 months ago)
Company Status: Active
Registered Address: 20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ

 

Based in Liverpool, Profile Education Ltd was established in 2007, it's status is listed as "Active". We don't currently know the number of employees at this business. Brown, Philip is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Philip 20 November 2007 22 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 24 June 2019
MR04 - N/A 13 September 2018
MR04 - N/A 13 September 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AD01 - Change of registered office address 22 September 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 24 June 2014
CH01 - Change of particulars for director 24 June 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 11 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2013
MG01 - Particulars of a mortgage or charge 26 February 2013
MG01 - Particulars of a mortgage or charge 26 February 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 12 July 2010
AP01 - Appointment of director 01 April 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 09 April 2009
RESOLUTIONS - N/A 25 September 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
395 - Particulars of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 02 September 2008
395 - Particulars of a mortgage or charge 20 August 2008
225 - Change of Accounting Reference Date 09 July 2008
363a - Annual Return 09 July 2008
395 - Particulars of a mortgage or charge 28 December 2007
SA - Shares agreement 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2007
RESOLUTIONS - N/A 13 December 2007
RESOLUTIONS - N/A 13 December 2007
RESOLUTIONS - N/A 13 December 2007
123 - Notice of increase in nominal capital 13 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
MEM/ARTS - N/A 19 November 2007
CERTNM - Change of name certificate 08 November 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
NEWINC - New incorporation documents 14 June 2007

Mortgages & Charges

Description Date Status Charge by
Deed of legal charge 20 February 2013 Outstanding

N/A

Mortgage debenture 20 February 2013 Outstanding

N/A

Debenture 22 August 2008 Fully Satisfied

N/A

Debenture 22 August 2008 Fully Satisfied

N/A

Guarantee & debenture 22 August 2008 Fully Satisfied

N/A

Legal charge 18 August 2008 Fully Satisfied

N/A

Guarantee & debenture 14 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.