Profitample Limited

Company Name	Profitample Limited
Company Status	Active
Company Number	03078404
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Shahsultan Karim
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	28 years, 9 months
Role	Business Woman
Country of Residence	England
Correspondence Address	7 High Garth Esher Surrey KT10 9DN

Director Name	Mr Bahadurali Karim
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 March 2009(13 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 High Garth Esher Surrey KT10 9DN

Secretary Name	Mr Bahadurali Karim
Status	Current
Appointed	12 April 2010(14 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	7 High Garth Esher KT10 9DN

Director Name	Mr Jameel Karim
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(28 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Doctor
Country of Residence	England
Correspondence Address	7 High Garth Esher KT10 9DN

Director Name	Mr Shazid Karim
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(28 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Doctor
Country of Residence	England
Correspondence Address	25 Cavendish Drive Claygate Esher KT10 0QE

Secretary Name	Mohamed Ali Karim
Nationality	British
Status	Resigned
Appointed	04 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 8 months (resigned 12 April 2010)
Role	Company Director
Correspondence Address	35 The Parade Claygate Esher Surrey KT10 0PD

Director Name	Mr Jameel Karim
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2023(28 years, 4 months after company formation)
Appointment Duration	1 day (resigned 22 November 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	7 High Garth Esher KT10 9DN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01372 462491
Telephone region	Esher

Location

Registered Address	7 High Garth Esher KT10 9DN
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Bahadurali Karim 50.00% Ordinary
1 at £1	Shahsultan Karim 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,086
Cash	£3,832
Current Liabilities	£10,856

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Filing History

23 November 2023	Termination of appointment of Jameel Karim as a director on 22 November 2023 (1 page)
21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
21 November 2023	Notification of Jameel Karim as a person with significant control on 21 November 2023 (2 pages)
21 November 2023	Appointment of Mr Jameel Karim as a director on 21 November 2023 (2 pages)
21 November 2023	Appointment of Mr Shazid Karim as a director on 21 November 2023 (2 pages)
21 November 2023	Appointment of Mr Jameel Karim as a director on 21 November 2023 (2 pages)
21 November 2023	Notification of Shazid Karim as a person with significant control on 21 November 2023 (2 pages)
21 November 2023	Cessation of Bahadurali Karim as a person with significant control on 21 November 2023 (1 page)
17 October 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
6 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with updates (5 pages)
12 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
12 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
12 July 2020	Registered office address changed from 7 7, High Garth High Garth Esher Surrey KT10 9DN England to 7 High Garth Esher KT10 9DN on 12 July 2020 (1 page)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
18 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from 25-27 the Parade Claygate Esher Surrey KT10 0PD to 7 7, High Garth High Garth Esher Surrey KT10 9DN on 14 March 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
16 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
8 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 July 2010	Registered office address changed from 7 High Garth Esher Surrey KT10 9DN on 22 July 2010 (1 page)
22 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Registered office address changed from 7 High Garth Esher Surrey KT10 9DN on 22 July 2010 (1 page)
22 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
12 April 2010	Appointment of Mr Bahadurali Karim as a secretary ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 12/04/2010 (1 page)
12 April 2010	Appointment of Mr Bahadurali Karim as a secretary (1 page)
12 April 2010	Appointment of Mr Bahadurali Karim as a secretary (1 page)
12 April 2010	Appointment of Mr Bahadurali Karim as a secretary ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 12/04/2010 (1 page)
12 April 2010	Termination of appointment of Mohamed Karim as a secretary (1 page)
12 April 2010	Appointment of Mr Bahadurali Karim as a secretary (1 page)
12 April 2010	Termination of appointment of Mohamed Karim as a secretary (1 page)
10 August 2009	Return made up to 11/07/09; full list of members (4 pages)
10 August 2009	Return made up to 11/07/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 March 2009	Director appointed director bahadurali karim (1 page)
25 March 2009	Director appointed director bahadurali karim (1 page)
13 August 2008	Return made up to 11/07/08; full list of members (3 pages)
13 August 2008	Return made up to 11/07/08; full list of members (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 July 2007	Return made up to 11/07/07; full list of members (2 pages)
30 July 2007	Return made up to 11/07/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 August 2006	Return made up to 11/07/06; full list of members (2 pages)
7 August 2006	Return made up to 11/07/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 September 2005	Return made up to 11/07/05; full list of members (6 pages)
6 September 2005	Return made up to 11/07/05; full list of members (6 pages)
22 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 August 2004	Return made up to 11/07/04; full list of members (6 pages)
27 August 2004	Return made up to 11/07/04; full list of members (6 pages)
15 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 September 2003	Return made up to 11/07/03; full list of members (6 pages)
9 September 2003	Return made up to 11/07/03; full list of members (6 pages)
27 May 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
27 May 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
5 July 2002	Return made up to 11/07/02; full list of members (6 pages)
5 July 2002	Return made up to 11/07/02; full list of members (6 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
16 July 2001	Return made up to 11/07/01; full list of members (6 pages)
16 July 2001	Return made up to 11/07/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (7 pages)
4 June 2001	Full accounts made up to 31 July 2000 (7 pages)
6 September 2000	Return made up to 11/07/00; full list of members (6 pages)
6 September 2000	Return made up to 11/07/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (7 pages)
2 June 2000	Full accounts made up to 31 July 1999 (7 pages)
23 August 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1999	Full accounts made up to 31 July 1998 (9 pages)
2 June 1999	Full accounts made up to 31 July 1998 (9 pages)
26 May 1999	Registered office changed on 26/05/99 from: 1 ewhurst close sutton surrey SM2 7LN (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 1 ewhurst close sutton surrey SM2 7LN (1 page)
21 September 1998	Return made up to 11/07/98; full list of members (8 pages)
21 September 1998	Registered office changed on 21/09/98 from: 25-27 the parade claygate esher surrey KT10 0PD (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 25-27 the parade claygate esher surrey KT10 0PD (1 page)
21 September 1998	Return made up to 11/07/98; full list of members (8 pages)
30 May 1998	Full accounts made up to 31 July 1997 (7 pages)
30 May 1998	Full accounts made up to 31 July 1997 (7 pages)
17 July 1997	Return made up to 11/07/97; no change of members (4 pages)
17 July 1997	Return made up to 11/07/97; no change of members (4 pages)
13 May 1997	Full accounts made up to 31 July 1996 (7 pages)
13 May 1997	Full accounts made up to 31 July 1996 (7 pages)
4 October 1996	Return made up to 11/07/96; full list of members (5 pages)
4 October 1996	Return made up to 11/07/96; full list of members (5 pages)
2 November 1995	Director resigned;new director appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Incorporation (12 pages)
11 July 1995	Incorporation (12 pages)

Profitample Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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