Menna Overview
Here’s a quick overview of UNIQUE PROFILE LIMITED 👀 — a London based business that started in 2007.
UNIQUE PROFILE LIMITED
- Company statusactive
- Company No06376729
- Age18 years 10 months Incorporated 20 September 2007
- Officers2
Address
Millbank Tower 12th Floor, 21-24 Millbank, London, SW1P 4QP, England
UNIQUE PROFILE LIMITED is an active company incorporated on 20 September 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 21 Sep 2023
Legacy
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODGER, Matthew Charles | director | Oct 1968 | 01 Dec 2020 |
| STUART, Gordon | director | Jul 1963 | 20 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rocket Acqco Limited | 22 Apr 2016 |
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Menna Overview
Here’s a quick overview of UNIQUE PROFILE LIMITED 👀 — a London based business that started in 2007.