Prophet Profiling Limited

Company Name	Prophet Profiling Limited
Company Status	Active
Company Number	03665491
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months ago)
Previous Names	BLA 934 Limited and Optima Human Resource Consultants Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Michael Alan Coates
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 February 1999(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	56a Poland Street London W1F 7NN

Director Name	Mr Benjamin Douglass Stones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 February 1999(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	411-413 Oxford Street London W1C 2PF

Secretary Name	Mr Michael Alan Coates
Nationality	British
Status	Current
Appointed	03 February 1999(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	411-413 Oxford Street London W1C 2PF

Director Name	Ms Stephanie Ann Wyman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(11 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	411-413 Oxford Street London W1C 2PF

Director Name	Mr Brian John Edwards
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(2 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 18 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 98 Canfield Gardens London NW6 3EE

Director Name	Bradley Grant Solomon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 2000)
Role	Co Director
Correspondence Address	17 Ferncroft Avenue London N12 0LN

Director Name	Mr Robert Coles
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2006(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56a Poland Street London W1F 7NN

Director Name	Mr David John Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2006(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lyon Oaks Quelm Park Bracknell Berkshire RG42 2PY

Director Name	Blandy Nominees Limited (No 2956411) (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	1 Friar Street Reading RG1 1DA

Secretary Name	Blandy Services Limited (No2956430) (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	1 Friar Street Reading RG1 1DA

Contact

Website	optimaabr.com
Email address	[email protected]
Telephone	020 74403000
Telephone region	London

Location

Registered Address	91 Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,548
Cash	£321
Current Liabilities	£312,887

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

29 October 2010	Delivered on: 4 November 2010 Persons entitled: Peter Shilland Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£14,687.50 (inclusive of vat) see image for full details. Outstanding
1 November 2005	Delivered on: 3 November 2005 Persons entitled: Peter Shilland Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal charge for the sum of Â£14,687.50 in a designated deposit account in the name of peter shilland together with any other sums payed into the account by the company plus interest. Outstanding
27 March 2000	Delivered on: 5 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
21 May 1999	Delivered on: 25 May 1999 Persons entitled: Legendary Property (Wembley Point) Limited Classification: Rent deposit deed and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date between the company (as tenant) and the chargee (as landlord) in relation to 3RD floor premises wembley point 1 harrow road wembley. Particulars: All the company's right title and interest in and to the deposit account in which the initial deposit of Â£10,113.75 is places and all related rights thereto and thereof. Outstanding

Filing History

12 September 2023	Termination of appointment of Benjamin Douglass Stones as a director on 30 August 2023 (1 page)
15 June 2023	Registered office address changed from Office 1.17 91 Wimpole Street London W1G 0EF United Kingdom to 91 Wimpole Street London W1G 0EF on 15 June 2023 (1 page)
1 June 2023	Registered office address changed from 411-413 Oxford Street London W1C 2PF United Kingdom to Office 1.17 91 Wimpole Street London W1G 0EF on 1 June 2023 (1 page)
20 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (17 pages)
8 December 2022	Statement of capital on 8 December 2022 GBP 4,129.75 (6 pages)
7 December 2022	Statement by Directors (1 page)
7 December 2022	Solvency Statement dated 16/11/22 (1 page)
7 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2022	Confirmation statement made on 11 November 2022 with updates (6 pages)
1 December 2022	Statement of capital on 1 December 2022 GBP 4,290.75 (6 pages)
1 December 2022	Solvency Statement dated 16/11/22 (1 page)
1 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2022	Statement by Directors (1 page)
29 November 2022	Cancellation of shares. Statement of capital on 19 February 2020 GBP 4,604.75 (7 pages)
6 January 2022	Confirmation statement made on 11 November 2021 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
21 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 April 2021	Solvency Statement dated 30/03/21 (1 page)
21 April 2021	Statement of capital on 21 April 2021 GBP 4,614.75 (6 pages)
21 April 2021	Statement by Directors (1 page)
17 February 2021	Confirmation statement made on 11 November 2020 with updates (6 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
29 September 2020	Register inspection address has been changed from Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP (1 page)
7 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 4,754.75 (9 pages)
5 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new classes of shares/share capital not to be LIMITED to any authorised amount 20/12/2019 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
21 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
24 June 2019	Secretary's details changed for Mr Michael Alan Coates on 19 December 2018 (1 page)
19 June 2019	Registered office address changed from 56a Poland Street London W1F 7NN to 411-413 Oxford Street London W1C 2PF on 19 June 2019 (1 page)
19 June 2019	Director's details changed for Mr Benjamin Douglass Stones on 19 December 2018 (2 pages)
19 June 2019	Director's details changed for Mr Michael Alan Coates on 19 December 2018 (2 pages)
24 January 2019	Cessation of Michael Alan Coates as a person with significant control on 6 April 2016 (1 page)
24 January 2019	Confirmation statement made on 11 November 2018 with no updates (3 pages)
24 January 2019	Director's details changed for Miss Stephanie Ann Wyman on 11 November 2018 (2 pages)
24 January 2019	Cessation of Stephanie Ann Wyman as a person with significant control on 6 April 2016 (1 page)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
24 May 2018	Change of details for Mr Benjamin Douglass Stones as a person with significant control on 12 February 2018 (2 pages)
23 May 2018	Director's details changed for Mr Benjamin Douglass Stones on 12 February 2018 (2 pages)
23 May 2018	Change of details for Ms Stephanie Ann Wyman as a person with significant control on 12 February 2018 (2 pages)
23 May 2018	Director's details changed for Ms Stephanie Ann Wyman on 12 February 2018 (2 pages)
7 March 2018	Second filing of Confirmation Statement dated 11/11/2016 (7 pages)
15 February 2018	Confirmation statement made on 11 November 2017 with updates (4 pages)
15 February 2018	Director's details changed for Mr Benjamin Douglass Stones on 23 February 2014 (2 pages)
14 February 2018	Director's details changed for Mr Benjamin Douglas Stones on 30 April 2012 (2 pages)
13 February 2018	Cessation of Ann Stephanie Wyman as a person with significant control on 6 April 2016 (1 page)
13 February 2018	Notification of Stephanie Ann Wyman as a person with significant control on 6 April 2016 (2 pages)
13 February 2018	Director's details changed for Ms Stephanie Ann Wyman on 30 April 2012 (2 pages)
21 December 2017	Register(s) moved to registered inspection location Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
21 December 2017	Register(s) moved to registered inspection location Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
21 December 2017	Register inspection address has been changed to Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
21 December 2017	Register inspection address has been changed to Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 07/03/2018. (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4,750 (6 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4,750 (6 pages)
5 September 2015	Company name changed optima human resource consultants LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-13 (2 pages)
5 September 2015	Company name changed optima human resource consultants LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-13 (2 pages)
26 August 2015	Change of name notice (2 pages)
26 August 2015	Change of name notice (2 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 4,750 Statement of capital on 2014-11-13 GBP 4,750 (7 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 4,750 Statement of capital on 2014-11-13 GBP 4,750 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4,750 (7 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4,750 (7 pages)
11 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012	Director's details changed for Mr Benjamin Douglas Stones on 12 November 2011 (2 pages)
6 March 2012	Director's details changed for Mr Benjamin Douglas Stones on 12 November 2011 (2 pages)
6 March 2012	Secretary's details changed for Mr Michael Alan Coates on 12 November 2011 (2 pages)
6 March 2012	Director's details changed for Mr Michael Alan Coates on 12 November 2011 (2 pages)
6 March 2012	Director's details changed for Ms Stephanie Ann Wyman on 12 November 2011 (2 pages)
6 March 2012	Director's details changed for Ms Stephanie Ann Wyman on 12 November 2011 (2 pages)
6 March 2012	Director's details changed for Mr Michael Alan Coates on 12 November 2011 (2 pages)
6 March 2012	Secretary's details changed for Mr Michael Alan Coates on 12 November 2011 (2 pages)
15 February 2012	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
15 February 2012	Termination of appointment of Robert Coles as a director (1 page)
15 February 2012	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
15 February 2012	Termination of appointment of Robert Coles as a director (1 page)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2011	Purchase of own shares. (3 pages)
6 September 2011	Purchase of own shares. (3 pages)
25 August 2011	Cancellation of shares. Statement of capital on 25 August 2011 GBP 4,000 (4 pages)
25 August 2011	Cancellation of shares. Statement of capital on 25 August 2011 GBP 4,000 (4 pages)
4 July 2011	Statement of capital following an allotment of shares on 30 July 2010 GBP 4,191 (3 pages)
4 July 2011	Statement of capital following an allotment of shares on 30 July 2010 GBP 4,191 (3 pages)
20 May 2011	Purchase of own shares. (3 pages)
20 May 2011	Purchase of own shares. (3 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 4,191 (4 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 4,191 (4 pages)
12 April 2011	Purchase of own shares. (3 pages)
12 April 2011	Purchase of own shares. (3 pages)
21 March 2011	Cancellation of shares. Statement of capital on 21 March 2011 GBP 4,648.00 (4 pages)
21 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 March 2011	Cancellation of shares. Statement of capital on 21 March 2011 GBP 4,648.00 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Director's details changed for Mr Benjamin Douglas Stones on 27 November 2009 (2 pages)
24 December 2010	Director's details changed for Mr Michael Alan Coates on 27 November 2009 (2 pages)
24 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
24 December 2010	Director's details changed for Stephanie Ann Wyman on 30 July 2010 (2 pages)
24 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
24 December 2010	Director's details changed for Mr Michael Alan Coates on 27 November 2009 (2 pages)
24 December 2010	Director's details changed for Mr Robert Coles on 27 November 2009 (2 pages)
24 December 2010	Secretary's details changed for Mr Michael Alan Coates on 27 November 2009 (1 page)
24 December 2010	Director's details changed for Stephanie Ann Wyman on 30 July 2010 (2 pages)
24 December 2010	Secretary's details changed for Mr Michael Alan Coates on 27 November 2009 (1 page)
24 December 2010	Director's details changed for Mr Robert Coles on 27 November 2009 (2 pages)
24 December 2010	Director's details changed for Mr Benjamin Douglas Stones on 27 November 2009 (2 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 August 2010	Sub-division of shares on 30 July 2010 (5 pages)
9 August 2010	Appointment of Stephanie Ann Wyman as a director (3 pages)
9 August 2010	Sub-division of shares on 30 July 2010 (5 pages)
9 August 2010	Resolutions RES13 ‐ Sub division of shares/proposed int free loan 30/07/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
9 August 2010	Resolutions RES13 ‐ Sub division of shares/proposed int free loan 30/07/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
9 August 2010	Appointment of Stephanie Ann Wyman as a director (3 pages)
9 April 2010	Purchase of own shares. (3 pages)
9 April 2010	Purchase of own shares. (3 pages)
18 March 2010	Cancellation of shares. Statement of capital on 18 March 2010 GBP 5,143 (4 pages)
18 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 March 2010	Cancellation of shares. Statement of capital on 18 March 2010 GBP 5,143 (4 pages)
18 March 2010	Termination of appointment of Brian Edwards as a director (2 pages)
18 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 March 2010	Termination of appointment of Brian Edwards as a director (2 pages)
18 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Robert Coles on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Benjamin Douglas Stones on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Brian John Edwards on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Brian John Edwards on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Robert Coles on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Benjamin Douglas Stones on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Michael Alan Coates on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Michael Alan Coates on 26 November 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2008	Return made up to 11/11/08; full list of members (5 pages)
12 November 2008	Return made up to 11/11/08; full list of members (5 pages)
11 November 2008	Director's change of particulars / benjamin stones / 11/11/2008 (2 pages)
11 November 2008	Director's change of particulars / benjamin stones / 11/11/2008 (2 pages)
11 November 2008	Director's change of particulars / robert coles / 11/11/2008 (1 page)
11 November 2008	Director's change of particulars / robert coles / 11/11/2008 (1 page)
11 November 2008	Director and secretary's change of particulars / michael coates / 11/11/2008 (1 page)
11 November 2008	Director and secretary's change of particulars / michael coates / 11/11/2008 (1 page)
16 June 2008	Appointment terminated director david lewis (1 page)
16 June 2008	Appointment terminated director david lewis (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Return made up to 11/11/07; full list of members (3 pages)
27 December 2007	Return made up to 11/11/07; full list of members (3 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2006	Registered office changed on 08/12/06 from: 56A poland street london W1F 7NN (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 56A poland street london W1F 7NN (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Location of register of members (1 page)
7 December 2006	Return made up to 11/11/06; full list of members (3 pages)
7 December 2006	Registered office changed on 07/12/06 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Location of register of members (1 page)
7 December 2006	Location of debenture register (1 page)
7 December 2006	Return made up to 11/11/06; full list of members (3 pages)
7 December 2006	Location of debenture register (1 page)
6 March 2006	Return made up to 11/11/05; full list of members (3 pages)
6 March 2006	Return made up to 11/11/05; full list of members (3 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
29 November 2004	Return made up to 11/11/04; full list of members (7 pages)
29 November 2004	Return made up to 11/11/04; full list of members (7 pages)
6 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 August 2004	Registered office changed on 12/08/04 from: 3RD floor, wembley point 1 harrow road wembley middlesex HA9 6DE (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 3RD floor, wembley point 1 harrow road wembley middlesex HA9 6DE (1 page)
17 November 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
12 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 November 2002	Return made up to 11/11/02; full list of members (7 pages)
11 November 2002	Return made up to 11/11/02; full list of members (7 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2001	Return made up to 11/11/00; full list of members (8 pages)
29 January 2001	Return made up to 11/11/00; full list of members (8 pages)
30 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	Ad 11/10/00--------- Â£ si 56@1=56 Â£ ic 4/60 (2 pages)
13 November 2000	Ad 11/10/00--------- Â£ si 56@1=56 Â£ ic 4/60 (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
3 April 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
3 April 2000	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
3 April 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
25 May 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Particulars of mortgage/charge (3 pages)
13 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
13 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	Registered office changed on 21/02/99 from: 1 friar street reading RG1 1DA (1 page)
21 February 1999	Registered office changed on 21/02/99 from: 1 friar street reading RG1 1DA (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Ad 05/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 February 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Ad 05/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 January 1999	Company name changed bla 934 LIMITED\certificate issued on 12/01/99 (2 pages)
11 January 1999	Company name changed bla 934 LIMITED\certificate issued on 12/01/99 (2 pages)
11 November 1998	Incorporation (24 pages)
11 November 1998	Incorporation (24 pages)

Prophet Profiling Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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