PROFILE ONE LIMITED - company is dissolved. This is historic information.

Company Overview

About Profile One Ltd

PROFILE ONE LIMITED was founded on 1998-03-16 and had its registered office in Thornton Heath. The company was dissolved on the 2014-10-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PROFILE ONE LIMITED

THORNTON HEATH SURREY CR7 7JG Other companies in CR7

Filing Information

Company Number		03528181
Date formed		1998-03-16
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2014-10-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-21 22:42:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFILE ONE LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name PROFILE ONE LIMITED

The following companies were found which have the same name as PROFILE ONE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PROFILE ONE DRAUGHTING LIMITED	476 MAIDSTONE ROAD WIGMORE GILLINGHAM KENT ME8 0HZ	Dissolved	Company formed on the 1998-04-14
PROFILE ONE MARKETING, LTD.	6156 SNOWDEN AVE FERNDALE WA 982480000	Dissolved	Company formed on the 2006-01-26
PROFILE ONE HOLDINGS, LLC	6245 SEATTLE RULE CT - LOVELAND OH 45140	Active	Company formed on the 2011-05-02
PROFILE ONE MANAGEMENT LTD	310 HIGH ROAD LONDON N22 8JR	Active - Proposal to Strike off	Company formed on the 2016-04-19
PROFILE ONE CONCRETE PTY LTD	WA 6107	Dissolved	Company formed on the 2015-12-21
PROFILE ONE, INC.	461 NE 42ND STREET BOCA RATON FL 33431	Inactive	Company formed on the 1997-01-31
PROFILE ONE CONSTRUCTION LIMITED	Glebe Farm Mildenhall Marlborough WILTSHIRE SN8 2LR	Active	Company formed on the 2017-06-08
PROFILE ONE DIRECT INC	Arkansas	Unknown
PROFILE ONE PTY LTD		Active	Company formed on the 2021-08-26
PROFILE ONE DEVELOPMENTS LIMITED	GLEBE FARM MILDENHALL MARLBOROUGH SN8 2LR	Active	Company formed on the 2024-06-11

Company Officers of PROFILE ONE LIMITED

Current Directors

Officer	Role	Date Appointed
VERONICA HALL	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VERONICA HALL	Company Secretary	1999-07-01	2009-10-01
RAYMOND MICHAEL HALL	Director	1999-08-31	2009-10-01
VERONICA HALL	Director	1999-07-01	1999-08-31
ERROL FRANCIS MICHAEL	Director	1998-04-14	1999-07-01
RAYMOND MICHAEL HALL	Company Secretary	1998-04-14	1999-05-31
FORMATION SECRETARY LIMITED	Nominated Secretary	1998-03-16	1998-04-14
FORMATION DIRECTOR LIMITED	Nominated Director	1998-03-16	1998-04-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-10-28	GAZ2	STRUCK OFF AND DISSOLVED
2014-07-15	GAZ1	FIRST GAZETTE
2013-06-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-08	LATEST SOC	08/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-08	AR01	16/03/13 FULL LIST
2012-11-15	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-16	AR01	16/03/12 FULL LIST
2011-09-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-06	AR01	16/03/11 FULL LIST
2010-07-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-07	AR01	16/03/10 FULL LIST
2010-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY VERONICA HALL
2010-04-07	AP01	DIRECTOR APPOINTED MRS VERONICA HALL
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL
2009-07-07	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-08	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10	363a	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-16	363a	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-16	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-21	363s	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-20	363s	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-25	363s	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-07-14	363s	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-07-14	288a	NEW DIRECTOR APPOINTED
2000-07-14	288b	DIRECTOR RESIGNED
2000-07-14	363(288)	SECRETARY RESIGNED
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-27	288b	DIRECTOR RESIGNED
1999-07-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-12	363b	RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1999-04-12	88(2)R	AD 01/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-22	288a	NEW SECRETARY APPOINTED
1999-03-15	288a	NEW DIRECTOR APPOINTED
1998-05-14	288b	DIRECTOR RESIGNED
1998-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 376 EUSTON ROAD LONDON NW1 3BL
1998-05-14	288b	SECRETARY RESIGNED
1998-03-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to PROFILE ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2014-07-15

Fines / Sanctions

No fines or sanctions have been issued against PROFILE ONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROFILE ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Intangible Assets

Patents

We have not found any records of PROFILE ONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROFILE ONE LIMITED

Trademarks

We have not found any records of PROFILE ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROFILE ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as PROFILE ONE LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
IONIC RESCUE LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
IONIC RESCUE LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
IONIC RESCUE LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
IONIC RESCUE LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
IONIC RESCUE LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
IONIC RESCUE LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
IONIC RESCUE LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
IONIC RESCUE LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where PROFILE ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PROFILE ONE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-06-01	64031900	Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PROFILE ONE LIMITED	Event Date	2014-07-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROFILE ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROFILE ONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.