Profil UK Limited

Company Name	Profil UK Limited
Director	Jorg Feuring
Company Status	Active
Company Number	03964921
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Jorg Feuring
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 January 2021(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Zum Vogelrain 29 D-34225 Baunatal Germany

Secretary Name	Mr Jorg Feuring
Status	Current
Appointed	01 January 2021(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Zum Vogelrain 29 D-34225 Baunatal Germany

Director Name	Hans Joachim Beyer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Pommernstr 4 Friedrichsdorf Hessen D 61381 Germany

Director Name	Wolfgang Hoessrich
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	General Manager
Correspondence Address	Hohenstr 15 Kronberg Hessen D 61476 Germany

Director Name	Michael Vieth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Engineer
Correspondence Address	Berkersheimer Weg 31 Bad Vilbel Hessen 61118 Germany

Secretary Name	Hans Joachim Beyer
Nationality	German
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Pommernstr 4 Friedrichsdorf Hessen D 61381 Germany

Director Name	Petra Michels
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2009(9 years after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Goldstein 3g D-61231 Bad Nauheim Germany

Secretary Name	Petra Michels
Nationality	German
Status	Resigned
Appointed	30 April 2009(9 years after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Goldstein 3g D-61231 Bad Nauheim Germany

Director Name	Dr Frank Olaf Grunow
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2011(11 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 September 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Eichwald 24 Bad Nauheim Germany

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.profil.eu

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£580,072
Cash	£52,258
Current Liabilities	£79,311

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 March 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
29 September 2022	Secretary's details changed for Mr Jorg Feuring on 29 September 2022 (1 page)
29 September 2022	Director's details changed for Mr Jorg Feuring on 29 September 2022 (2 pages)
19 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 March 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
16 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
14 April 2021	Notification of Keith Colburn as a person with significant control on 1 January 2021 (2 pages)
14 April 2021	Notification of Eric Ruttenberg as a person with significant control on 1 January 2021 (2 pages)
13 April 2021	Withdrawal of a person with significant control statement on 13 April 2021 (2 pages)
7 January 2021	Appointment of Mr Jorg Feuring as a secretary on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr Jorg Feuring as a director on 1 January 2021 (2 pages)
5 January 2021	Termination of appointment of Petra Michels as a secretary on 1 January 2021 (1 page)
5 January 2021	Termination of appointment of Petra Michels as a director on 1 January 2021 (1 page)
5 November 2020	Director's details changed for Petra Michels on 5 November 2020 (2 pages)
5 November 2020	Secretary's details changed for Petra Michels on 5 November 2020 (1 page)
7 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (3 pages)
4 November 2019	Notification of a person with significant control statement (2 pages)
4 November 2019	Withdrawal of a person with significant control statement on 4 November 2019 (2 pages)
10 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 November 2018	Termination of appointment of Frank Olaf Grunow as a director on 30 September 2018 (1 page)
14 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
23 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 30,000 (5 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 30,000 (5 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 30,000 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 30,000 (5 pages)
2 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 30,000 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 30,000 (5 pages)
17 December 2013	Auditor's resignation (1 page)
17 December 2013	Auditor's resignation (1 page)
9 December 2013	Section 519 (1 page)
9 December 2013	Section 519 (1 page)
19 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 May 2013	Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom on 7 May 2013 (1 page)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
6 October 2011	Appointment of Dr Frank Olaf Grunow as a director (3 pages)
6 October 2011	Appointment of Dr Frank Olaf Grunow as a director (3 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
14 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 April 2010	Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD on 27 April 2010 (1 page)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Petra Michels on 31 October 2009 (2 pages)
27 April 2010	Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Petra Michels on 31 October 2009 (2 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
11 March 2010	Termination of appointment of Michael Vieth as a director (2 pages)
11 March 2010	Termination of appointment of Michael Vieth as a director (2 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 May 2009	Director and secretary appointed petra michels (2 pages)
22 May 2009	Appointment terminated director and secretary hans beyer (1 page)
22 May 2009	Director and secretary appointed petra michels (2 pages)
22 May 2009	Appointment terminated director and secretary hans beyer (1 page)
11 May 2009	Return made up to 05/04/09; full list of members (3 pages)
11 May 2009	Return made up to 05/04/09; full list of members (3 pages)
18 June 2008	Return made up to 05/04/08; full list of members (3 pages)
18 June 2008	Return made up to 05/04/08; full list of members (3 pages)
18 June 2008	Registered office changed on 18/06/2008 from c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD (1 page)
18 June 2008	Registered office changed on 18/06/2008 from c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD (1 page)
14 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 April 2007	Return made up to 05/04/07; full list of members (2 pages)
24 April 2007	Return made up to 05/04/07; full list of members (2 pages)
12 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 April 2006	Return made up to 05/04/06; full list of members (2 pages)
13 April 2006	Return made up to 05/04/06; full list of members (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: c/o bdo stoy hayward LLP 5TH floor mander house mander centre WOLVERHAMPTONWV1 3NF (1 page)
14 November 2005	Registered office changed on 14/11/05 from: c/o bdo stoy hayward LLP 5TH floor mander house mander centre WOLVERHAMPTONWV1 3NF (1 page)
26 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 April 2005	Return made up to 05/04/05; full list of members (2 pages)
22 April 2005	Return made up to 05/04/05; full list of members (2 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Return made up to 05/04/04; full list of members 363(287) ‐ Registered office changed on 21/10/04 (7 pages)
21 October 2004	Return made up to 05/04/04; full list of members 363(287) ‐ Registered office changed on 21/10/04 (7 pages)
1 April 2004	Return made up to 05/04/03; no change of members; amend (6 pages)
1 April 2004	Return made up to 05/04/03; no change of members; amend (6 pages)
1 April 2004	Registered office changed on 01/04/04 from: bdo stoy hayward tameway tower po box 30 bridge street walsall west midlands (1 page)
1 April 2004	Registered office changed on 01/04/04 from: bdo stoy hayward tameway tower po box 30 bridge street walsall west midlands (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 June 2003	Return made up to 05/04/03; full list of members (7 pages)
15 June 2003	Return made up to 05/04/03; full list of members (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 May 2002	Return made up to 05/04/02; full list of members (7 pages)
8 May 2002	Return made up to 05/04/02; full list of members (7 pages)
9 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2001	Ad 19/09/00--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
6 February 2001	Ad 19/09/00--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
15 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
15 September 2000	Registered office changed on 15/09/00 from: unit 6 whitwick business centre whitwick business park coalville leicestershire LE67 4JP (1 page)
15 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
15 September 2000	Registered office changed on 15/09/00 from: unit 6 whitwick business centre whitwick business park coalville leicestershire LE67 4JP (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
5 April 2000	Incorporation (14 pages)
5 April 2000	Incorporation (14 pages)

Profil UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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