Unique Profile Limited

Company Name	Unique Profile Limited
Company Status	Active
Company Number	06376729
Category	Private Limited Company
Incorporation Date	20 September 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Clare Elizabeth Johnston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP

Director Name	Mr Matthew Charles Rodger
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP

Director Name	Mr Gordon Stuart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	7-11 Bishopsgate London EC2N 3AQ

Secretary Name	Mr Peter Norman Wood Johnston
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 week, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Tarters Sherston Malmesbury Wiltshire SN16 0NT

Director Name	Irene Elizabeth Johnston
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Tarters Sherston Malmesbury Wiltshire SN16 0NT

Director Name	Mr Peter Norman Wood Johnston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Tarters Sherston Malmesbury Wiltshire SN16 0NT

Director Name	James William David Turner
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Robert Harry Swerling
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2018)
Role	Executive
Country of Residence	England
Correspondence Address	The Up Group, 18th Floor Millbank Tower, 21-24 Mil London SW1P 4QP

Director Name	Mr Jed Butcher
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Cheesewright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	theupgroup.co.uk
Email address	[email protected]
Telephone	020 30055600
Telephone region	London

Location

Registered Address	Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

120 at £1	Clare Elizabeth Johnston 66.67% Ordinary A
60 at £1	James William David Turner 33.33% Ordinary A

Financials

Year	2014
Net Worth	£624,552
Cash	£7,400
Current Liabilities	£1,355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

25 August 2022	Delivered on: 31 August 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
11 December 2018	Delivered on: 21 December 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
22 April 2016	Delivered on: 28 April 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument. Outstanding

Filing History

25 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
21 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
22 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
31 August 2022	Registration of charge 063767290003, created on 25 August 2022 (12 pages)
18 July 2022	Full accounts made up to 31 December 2021 (18 pages)
27 June 2022	Appointment of Mr Gordon Stuart as a director on 20 May 2022 (2 pages)
31 May 2022	Termination of appointment of James Cheesewright as a director on 20 May 2022 (1 page)
6 December 2021	Registered office address changed from 18th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 6 December 2021 (1 page)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
12 August 2021	Amended full accounts made up to 31 December 2020 (21 pages)
7 July 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
30 June 2021	Termination of appointment of Jed Butcher as a director on 30 June 2021 (1 page)
18 May 2021	Satisfaction of charge 063767290001 in full (1 page)
18 May 2021	Satisfaction of charge 063767290002 in full (1 page)
21 January 2021	Appointment of Mr Matthew Charles Rodger as a director on 1 December 2020 (2 pages)
21 January 2021	Appointment of Mr James Cheesewright as a director on 1 December 2020 (2 pages)
11 November 2020	Statement of capital following an allotment of shares on 22 April 2016 GBP 216 (4 pages)
5 November 2020	Second filing of Confirmation Statement dated 20 September 2016 (3 pages)
3 November 2020	Change of details for Rocket Acquo Limited as a person with significant control on 22 April 2016 (2 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
4 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
26 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
29 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
21 December 2018	Registration of charge 063767290002, created on 11 December 2018 (21 pages)
4 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
23 August 2018	Termination of appointment of Robert Harry Swerling as a director on 3 July 2018 (1 page)
10 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
31 May 2018	Appointment of Mr Jed Butcher as a director on 12 June 2017 (2 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 September 2016	20/09/16 Statement of Capital gbp 216 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020 (7 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 May 2016	Appointment of Mr Robert Harry Swerling as a director on 21 April 2016 (2 pages)
4 May 2016	Termination of appointment of James William David Turner as a director on 21 April 2016 (1 page)
4 May 2016	Termination of appointment of James William David Turner as a director on 21 April 2016 (1 page)
4 May 2016	Appointment of Mr Robert Harry Swerling as a director on 21 April 2016 (2 pages)
28 April 2016	Registration of charge 063767290001, created on 22 April 2016 (22 pages)
28 April 2016	Registration of charge 063767290001, created on 22 April 2016 (22 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 180 (3 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 180 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 November 2014	Director's details changed for Miss Clare Elizabeth Johnston on 20 September 2014 (2 pages)
17 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 180 (3 pages)
17 November 2014	Director's details changed for James William David Turner on 20 September 2014 (2 pages)
17 November 2014	Director's details changed for James William David Turner on 20 September 2014 (2 pages)
17 November 2014	Director's details changed for Miss Clare Elizabeth Johnston on 20 September 2014 (2 pages)
17 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 180 (3 pages)
17 October 2014	Termination of appointment of Irene Elizabeth Johnston as a director on 2 July 2014 (1 page)
17 October 2014	Termination of appointment of Irene Elizabeth Johnston as a director on 2 July 2014 (1 page)
17 October 2014	Termination of appointment of Irene Elizabeth Johnston as a director on 2 July 2014 (1 page)
17 October 2014	Termination of appointment of Peter Norman Wood Johnston as a director on 2 July 2014 (1 page)
17 October 2014	Termination of appointment of Peter Norman Wood Johnston as a director on 2 July 2014 (1 page)
17 October 2014	Termination of appointment of Peter Norman Wood Johnston as a director on 2 July 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Purchase of own shares. (3 pages)
6 August 2014	Purchase of own shares. (3 pages)
5 August 2014	Cancellation of shares. Statement of capital on 2 July 2014 GBP 180.00 (4 pages)
5 August 2014	Cancellation of shares. Statement of capital on 2 July 2014 GBP 180.00 (4 pages)
5 August 2014	Cancellation of shares. Statement of capital on 2 July 2014 GBP 180.00 (4 pages)
24 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28 (6 pages)
28 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28 (6 pages)
18 October 2013	Registered office address changed from 144-146 Buckingham Palace Road London SW1W 9TR on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from 144-146 Buckingham Palace Road London SW1W 9TR on 18 October 2013 (1 page)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Director's details changed for James William David Turner on 12 September 2012 (2 pages)
12 September 2012	Director's details changed for James William David Turner on 12 September 2012 (2 pages)
12 September 2012	Director's details changed for Miss Clare Elizabeth Johnston on 24 February 2012 (2 pages)
12 September 2012	Director's details changed for Miss Clare Elizabeth Johnston on 24 February 2012 (2 pages)
9 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
3 November 2011	Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages)
3 November 2011	Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages)
3 November 2011	Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages)
3 November 2011	Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages)
3 November 2011	Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages)
3 November 2011	Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011	Registered office address changed from 33 Newman Street London W1T 1PY England on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from 33 Newman Street London W1T 1PY England on 25 March 2011 (2 pages)
17 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
7 July 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 300 (4 pages)
7 July 2010	Appointment of Mr Peter Norman Wood Johnston as a director (3 pages)
7 July 2010	Appointment of Mr Peter Norman Wood Johnston as a director (3 pages)
7 July 2010	Appointment of James William David Turner as a director (3 pages)
7 July 2010	Termination of appointment of Peter Johnston as a secretary (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 300 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 300 (4 pages)
7 July 2010	Termination of appointment of Peter Johnston as a secretary (2 pages)
7 July 2010	Appointment of Irene Elizabeth Johnston as a director (3 pages)
7 July 2010	Appointment of James William David Turner as a director (3 pages)
7 July 2010	Appointment of Irene Elizabeth Johnston as a director (3 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 February 2010	Change of name notice (2 pages)
15 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-01 (1 page)
15 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-01 (1 page)
15 February 2010	Change of name notice (2 pages)
22 December 2009	Director's details changed for Clare Elizabeth Johnston on 21 December 2009 (2 pages)
22 December 2009	Registered office address changed from 17 Shorts Gardens Covent Garden London WC2H 9AT on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Clare Elizabeth Johnston on 21 December 2009 (2 pages)
22 December 2009	Registered office address changed from 17 Shorts Gardens Covent Garden London WC2H 9AT on 22 December 2009 (1 page)
20 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 October 2008	Return made up to 20/09/08; full list of members (3 pages)
17 October 2008	Return made up to 20/09/08; full list of members (3 pages)
27 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
27 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
12 October 2007	Ad 20/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 October 2007	Ad 20/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2007	Incorporation (21 pages)
20 September 2007	Incorporation (21 pages)

Unique Profile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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