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
- Age19 years 2 months Incorporated 20 September 2007
- Officers2
Address
Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
UNIQUE PROFILE LIMITED is an active company incorporated on 20 September 2007 and based in London, United Kingdom. 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 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Oct 2026
Memorandum Articles
2 Months Ago on 24 Sep 2026
Resolution
2 Months Ago on 24 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 22 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 10 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 10 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 10 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 10 Sep 2026
Change Account Reference Date Company Current Extended
2 Months Ago on 03 Sep 2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Oct 2025
Legacy
1 Year Ago on 14 Oct 2025
Legacy
1 Year Ago on 14 Oct 2025
Legacy
1 Year Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 24 Sep 2025
Legacy
1 Year 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
2 Years Ago on 01 Oct 2024
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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Here’s a quick overview of UNIQUE PROFILE LIMITED 👀 — a London based business that started in 2007.