Profile Financial Solutions Ltd. Head office in Preston. Check Director.

Profile Financial Solutions Ltd, Preston

Profile Financial Solutions Ltd is a private limited company. Once, it was named First Eco Ltd (it was changed on 2012-08-07). Located at Norwest Court, Guildhall Street, Preston PR1 3NU, this 12 years old firm was incorporated on 2011-08-08 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
5 directors can be found in this enterprise: Fabio Z. (appointed on 16 November 2023), Christopher T. (appointed on 02 November 2023), David J. (appointed on 31 July 2023).

About
Name: Profile Financial Solutions Ltd
Number: 07731925
Incorporation date: 2011-08-08
End of financial year: 31 December


Address:	Norwest Court Guildhall Street Preston PR1 3NU
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Profile Fsh Limited

6 April 2016

Address	Norwest Court Guildhall Street, Preston, PR1 3NU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09158030
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-31	2013-06-30	2021-12-31	2022-12-31
Current Assets	-	-	3,783,135	4,251,523
Fixed Assets	-	-	793,885	552,782
Total Assets Less Current Liabilities	-	-	2,057,135	2,336,934
Number Shares Allotted	-	100	-	-
Shareholder Funds	250,100	250,100	-	-

The deadline for Profile Financial Solutions Ltd confirmation statement filing is 2024-08-17. The most current one was sent on 2023-08-03. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Profile Fsh Limited that has over 3/4 of shares. This corporate PSC can be found at Guildhall Street, PR1 3NU Preston.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2023-11-16 filed on: 30th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-11-16 filed on: 30th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-02 filed on: 9th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-31 filed on: 31st, October 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2023-07-31 filed on: 9th, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-31 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 19th, August 2021 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 30th, November 2020 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 26th, July 2019 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, February 2018 \| resolution	Free Download (13 pages)
AP01	New director was appointed on 2017-10-25 filed on: 13th, November 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2017-06-30 to 2017-12-31 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-06-30 filed on: 5th, April 2017 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-30 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AP03	On 2016-11-29 - new secretary appointed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 16th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-29 filed on: 16th, December 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-11-29 filed on: 16th, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-12 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-08 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-10: 166.67 GBP capital
CH01	On 2015-08-01 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-08-01 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-08-01 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-08-01 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-08-01 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
CH03	On 2015-08-01 secretary's details were changed filed on: 7th, September 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2015-06-13: 516.66 GBP filed on: 28th, August 2015 \| capital	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-06-30 filed on: 4th, December 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 14th, October 2014 \| resolution
SH01	Statement of Capital on 2014-09-08: 166.66 GBP filed on: 14th, October 2014 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2014-09-08 filed on: 14th, October 2014 \| capital	Free Download (5 pages)
AD01	Registered office address changed from 114 B1 Business Centre Davyfield Road Blackburn BB1 2QY to Norwest Court Guildhall Street Preston Lancashire PR1 3NU on 2014-09-22 filed on: 22nd, September 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-08-08 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 13th, March 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 2013-09-23 filed on: 23rd, September 2013 \| address	Free Download (2 pages)
AR01	Annual return made up to 2013-08-08 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-09-03: 150.00 GBP capital
AP01	New director was appointed on 2013-07-15 filed on: 15th, July 2013 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2013-08-31 to 2013-06-30 filed on: 14th, June 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-05-08 filed on: 8th, May 2013 \| officers	Free Download (4 pages)
SH01	Statement of Capital on 2013-04-26: 150.00 GBP filed on: 8th, May 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 7th, May 2013 \| resolution	Free Download (39 pages)
AR01	Annual return made up to 2012-08-08 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed first eco LTDcertificate issued on 07/08/12 filed on: 7th, August 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-08-06 change of name
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 8th, August 2011 \| incorporation	Free Download (9 pages)

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