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PROFILE WALLETS LIMITED

Company number 12265159

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
25 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023 PSC04 Change of details for Ms Miranda Elizabeth Ludlam as a person with significant control on 14 November 2023
View PDF Change of details for Ms Miranda Elizabeth Ludlam as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 CH01 Director's details changed for Ms Miranda Elizabeth Ludlam on 14 November 2023
View PDF Director's details changed for Ms Miranda Elizabeth Ludlam on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 CH01 Director's details changed for Mr Gary Paul Elden on 14 November 2023
View PDF Director's details changed for Mr Gary Paul Elden on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 AD01 Registered office address changed from 272 Kensington High Street London W8 6nd England to 85 Great Portland Street First Floor London W1W 7LT on 14 November 2023
View PDF Registered office address changed from 272 Kensington High Street London W8 6nd England to 85 Great Portland Street First Floor London W1W 7LT on 14 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
27 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021 PSC07 Cessation of Victoria Elden as a person with significant control on 18 March 2020
View PDF Cessation of Victoria Elden as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
05 Nov 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020 PSC01 Notification of Gary Elden as a person with significant control on 18 March 2020
View PDF Notification of Gary Elden as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
- link opens in a new window - 3 pages (3 pages)
14 Apr 2020 TM01 Termination of appointment of Victoria Elden as a director on 18 March 2020
View PDF Termination of appointment of Victoria Elden as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020 AP01 Appointment of Mr Gary Paul Elden as a director on 18 March 2020
View PDF Appointment of Mr Gary Paul Elden as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-16
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-16
  • GBP 2
- link opens in a new window - 13 pages (13 pages)