About

Registered Number: 08720044
Date of Incorporation: 07/10/2013 (7 years and 7 months ago)
Company Status: Active
Registered Address: Third Floor, 207 Regent Street, London, W1B 3HH

 

Profile Matching Ltd was registered on 07 October 2013, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NYARI, Domonkos, Ceo 07 October 2013 - 1
KOSINSZKY, Zsolt László, Director 01 January 2018 17 July 2020 1
KOSINSZKY, Zsolt László 01 September 2016 18 July 2017 1
NYARI, Domonkos, Ceo 07 January 2014 07 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ceo Domonkos Nyári/
1992-04
Individual person with significant control Hungarian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
It Manager Karol Mateusz Czajkowski/
1987-03
Individual person with significant control Polish/
Belgium
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 20 September 2018
CH01 - Change of particulars for director 26 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2018
AD04 - Change of location of company records to the registered office 11 January 2018
AP01 - Appointment of director 10 January 2018
AD04 - Change of location of company records to the registered office 09 January 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
CS01 - N/A 10 October 2016
AP01 - Appointment of director 07 September 2016
TM01 - Termination of appointment of director 27 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 13 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2015
AR01 - Annual Return 04 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2014
CERTNM - Change of name certificate 07 January 2014
AP01 - Appointment of director 07 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2013
NEWINC - New incorporation documents 07 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.