Menna Overview
Here’s a quick overview of PROFILE DATA SERVICES LTD 👀 — a London based business that started in 2017.
PROFILE DATA SERVICES LTD
- Company statusliquidation
- Company No11007460
- Age8 years 9 months Incorporated 11 October 2017
- Officers3
Address
11-12 Hanover Square, London, W1S 1JJ, England
PROFILE DATA SERVICES LTD is an liquidation company incorporated on 11 October 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 09 Jun 2026
Resolution
1 Month Ago on 09 Jun 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 09 Jun 2026
Notification Of A Person With Significant Control
2 Months Ago on 22 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 21 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAZYE, Andrew Robert | director | Jun 1958 | 21 Dec 2023 |
| BROWN, Colin John | director | Jan 1974 | 21 Dec 2023 |
| O’SULLIVAN, Paul | director | Mar 1978 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caswell Bay Limited | 08 Oct 2019 | |
| Mr Michael Robert Breach | Jun 1951 | 11 Oct 2017 |
| Mrs Anne Louise Breach | Mar 1958 | 11 Oct 2017 |
Related Companies
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O’SULLIVAN, Paul are mutual persons.
O’SULLIVAN, Paul are mutual persons.
O’SULLIVAN, Paul, BREACH, Anne Louise, BREACH, Martin, BREACH, Michael Robert are mutual persons.
BREACH, Anne Louise, BREACH, Martin, BREACH, Michael Robert are mutual persons.
GENERATION B LIMITED
BREACH, Martin, BREACH, Michael Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PROFILE DATA SERVICES LTD 👀 — a London based business that started in 2017.