| Company Name | Profilir Limited |
|---|---|
| Company Status | Active |
| Company Number | 11333602 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2018(6 years ago) |
| Previous Name | Senasen Services Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Blair Kenneth McPherson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Old Barrack Yard Knightsbridge London SW1X 7NP |
| Director Name | Ms Rosie Guest |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2021(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Cmo, Apex Group |
| Country of Residence | England |
| Correspondence Address | 1 Old Barrack Yard Knightsbridge London SW1X 7NP |
| Director Name | Mr Xavier Parain |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 June 2021(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Head Of Fundrock |
| Country of Residence | France |
| Correspondence Address | 1 Old Barrack Yard Knightsbridge London SW1X 7NP |
Location
| Registered Address | 1 Old Barrack Yard Knightsbridge London SW1X 7NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Filing History
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 13 February 2023 | Termination of appointment of Xavier Parain as a director on 10 February 2023 (1 page) |
| 14 June 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 10 June 2022 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 1 Old Barrack Yard Knightsbridge London SW1X 7NP on 10 June 2022 (1 page) |
| 18 May 2022 | Company name changed senasen services LTD\certificate issued on 18/05/22
|
| 29 April 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 25 January 2022 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page) |
| 15 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 28 June 2021 | Appointment of Mr Xavier Parain as a director on 16 June 2021 (2 pages) |
| 28 June 2021 | Appointment of Ms Rosie Guest as a director on 16 June 2021 (2 pages) |
| 10 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
| 28 November 2018 | Cessation of Senasen Ltd as a person with significant control on 20 June 2018 (1 page) |
| 28 November 2018 | Notification of Senasen Group Ltd as a person with significant control on 28 November 2018 (2 pages) |
| 27 April 2018 | Incorporation Statement of capital on 2018-04-27
|