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Dato Capital United Kingdom

High Profile LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-06-30
Employees£4 0%
Total assets£23,060 -65.85%

Details

Company type Private Limited Company, Active
Company Number 02833627
Record last updated Sunday, July 17, 2022 11:10:40 PM UTC
Official Address 4 Floor Joynes House New Road Pelham
There are 82 companies registered at this street
Postal Code DA110AT
Sector Advertising agencies

Charts

Visits

HIGH PROFILE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 23, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Financials Mar 30, 2017 Annual accounts Annual accounts
Registry Aug 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 4, 2016 Annual accounts Annual accounts
Registry Jul 17, 2015 Annual return Annual return
Financials Mar 31, 2015 Annual accounts Annual accounts
Registry Jul 18, 2014 Annual return Annual return
Financials Mar 10, 2014 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Registry Jul 5, 2013 Resignation of one Retired Marine Underwriter and one Director (a man) Resignation of one Retired Marine Underwriter and one Director (a man)
Registry Jul 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2013 Resignation of one Retired Marine Underwriter and one Secretary (a man) Resignation of one Retired Marine Underwriter and one Secretary (a man)
Registry Jul 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Jan 1, 2013 Appointment of a man as Director and Video Producer Appointment of a man as Director and Video Producer
Registry Nov 1, 2012 Change of registered office address Change of registered office address
Registry Aug 13, 2012 Annual return Annual return
Financials Feb 27, 2012 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Registry Aug 8, 2011 Change of particulars for director Change of particulars for director
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Jul 23, 2009 Annual return Annual return
Registry Jul 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2009 Resignation of a person Resignation of a person
Registry Apr 22, 2009 Resignation of a woman Resignation of a woman
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 2, 2008 Resignation of a person Resignation of a person
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Sep 10, 2007 Annual return Annual return
Registry Aug 15, 2007 Appointment of a person Appointment of a person
Registry Aug 3, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 3, 2007 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry May 9, 2007 Resignation of a person Resignation of a person
Financials Apr 3, 2007 Annual accounts Annual accounts
Registry Aug 11, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Jul 15, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Sep 1, 2003 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Aug 28, 2003 Annual return Annual return
Financials Feb 28, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2003 Resolution Resolution
Registry Jan 23, 2003 Resolution 1831526... Resolution 1831526...
Registry Jan 23, 2003 Resolution Resolution
Registry Jan 23, 2003 Resolution 1801221... Resolution 1801221...
Registry Jan 23, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 2003 Appointment of a person Appointment of a person
Registry Oct 1, 2002 Appointment of a woman Appointment of a woman
Registry Jul 24, 2002 Annual return Annual return
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Jul 23, 2001 Annual return Annual return
Financials Apr 6, 2001 Annual accounts Annual accounts
Registry Jul 24, 2000 Annual return Annual return
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Jul 28, 1999 Annual return Annual return
Financials Mar 19, 1999 Annual accounts Annual accounts
Registry Jul 13, 1998 Annual return Annual return
Financials Feb 9, 1998 Annual accounts Annual accounts
Registry Jul 16, 1997 Annual return Annual return
Financials Apr 9, 1997 Annual accounts Annual accounts
Registry Jul 10, 1996 Annual return Annual return
Financials Jan 2, 1996 Annual accounts Annual accounts
Registry Jul 20, 1995 Annual return Annual return
Financials Dec 19, 1994 Annual accounts Annual accounts
Registry Jul 25, 1994 Annual return Annual return
Registry Jul 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Jul 9, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1993 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Jul 6, 1993 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 29, 1993 Appointment of a man as Director and Retired Marine Underwriter Appointment of a man as Director and Retired Marine Underwriter

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