Profitspiral Limited

Company Name	Profitspiral Limited
Directors	Steve Pugh and Martin Hale Scott
Company Status	Active
Company Number	02119890
Category	Private Limited Company
Incorporation Date	6 April 1987(37 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Steve Pugh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Harefield Court 96, Hartfield Road Wimbledon London SW19 3TF

Director Name	Mr Martin Hale Scott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	49 Foley Road Claygate Surrey KT10 0LU

Director Name	Mr Alfred Clifford Jessiman
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years after company formation)
Appointment Duration	3 years (resigned 03 May 1995)
Role	Children Daycare Hotelier
Correspondence Address	35 Welford Place Wimbledon London SW19 5AJ

Secretary Name	Stella Antonia Lancashire
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 1994)
Role	Company Director
Correspondence Address	Flat 4 Harefield Court 96 Hartfield Road London SW19 3TF

Secretary Name	Stella Antonia Lancashire
Nationality	British
Status	Resigned
Appointed	06 April 1995(8 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 03 May 1995)
Role	Company Director
Correspondence Address	Flat 4 Harefield Court 96 Hartfield Road London SW19 3TF

Director Name	John Lawrence
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(8 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 1995)
Role	Plumber
Correspondence Address	Flat 7 Harefield Court Hartfield Road Wimbledon London SW19 3TF

Secretary Name	Angela Lawrence
Nationality	British
Status	Resigned
Appointed	03 May 1995(8 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 1995)
Role	Company Director
Correspondence Address	Flat 7 Harefield Court Hartfield Road Wimbledon London SW19 3TF

Director Name	Mr William Stewart Hyde Crews
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(8 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 January 2002)
Role	Management Consultant
Correspondence Address	6 Colinette Road London SW15 6QQ

Secretary Name	Rosemary Ellen Crews
Nationality	British
Status	Resigned
Appointed	23 October 1995(8 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	6 Colinette Road London SW15 6QQ

Director Name	Saira Jane Sukhija
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(14 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 February 2007)
Role	Chartered Accountant
Correspondence Address	7 Lake Close Lake Road Wimbledon London SW19 7EG

Secretary Name	Mr Surender Sukhija
Nationality	British
Status	Resigned
Appointed	15 January 2002(14 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lake Close Lake Road Wimbledon London SW19 7EG

Director Name	Natacha Celine Knighton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2007(19 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 April 2016)
Role	Banking
Correspondence Address	92 Hartfield Road Wimbledon SW19 3TF

Director Name	Mrs Emma Jane Sakensa
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(19 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 July 2021)
Role	Marketing
Correspondence Address	7 Harefield Court 96 Hartfield Road Wimbledon SW19 3TF

Director Name	Ms Emily Catherine Teesdale
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(29 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2021)
Role	Patent Attorney
Country of Residence	England
Correspondence Address	92 Hartfield Road Wimbledon London SW19 3TF

Location

Registered Address	3 Slaters Court Princess Street Knutsford WA16 6BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4 at £1	Brian Lindsey Thomas 7.27% Ordinary B
4 at £1	Jatin Ishwarlal Gadoya & G.a. Patel 7.27% Ordinary B
4 at £1	Mohammed Eyeedul Haque 7.27% Ordinary B
4 at £1	Mr George Daniel Knighton & Mrs Natacha Celine Knighton 7.27% Ordinary B
4 at £1	Mr Ivan Peter Sargent 7.27% Ordinary B
4 at £1	Mr Martin Hale Scott & Mrs Sarah Eileen Scott 7.27% Ordinary B
4 at £1	Mr Richard Anthony Harding 7.27% Ordinary B
4 at £1	Ms Emma Jane Hitcham 7.27% Ordinary B
4 at £1	Thomas Laurence Bean & Mrs S.s. Bean 7.27% Ordinary B
2 at £1	Mr Deobruth Aumeerun 3.64% Ordinary A
8 at £1	Mr Deobruth Aumeerun 14.55% Ordinary B
1 at £1	Brian Lindsey Thomas 1.82% Ordinary A
1 at £1	Jatin Ishwarlal Gadoya & G.a. Patel 1.82% Ordinary A
1 at £1	Mohammed Eyeedul Haque 1.82% Ordinary A
1 at £1	Mr George Daniel Knighton & Mrs Natacha Celine Knighton 1.82% Ordinary A
1 at £1	Mr Ivan Peter Sargent 1.82% Ordinary A
1 at £1	Mr Martin Hale Scott & Mrs Sarah Eileen Scott 1.82% Ordinary A
1 at £1	Mr Richard Anthony Harding 1.82% Ordinary A
1 at £1	Ms Emma Jane Hitcham 1.82% Ordinary A
1 at £1	Thomas Laurence Bean & Mrs S.s. Bean 1.82% Ordinary A

Financials

Year	2014
Net Worth	£55
Cash	£55

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

14 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 June 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 June 2022	Registered office address changed from 129 High Street Teddington Middlesex TW11 8HJ to 3 Slaters Court Princess Street Knutsford WA16 6BW on 16 June 2022 (1 page)
16 June 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
20 December 2021	Termination of appointment of Emma Jane Sakensa as a director on 28 July 2021 (1 page)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
17 December 2021	Appointment of Mr Steve Pugh as a director on 28 July 2021 (2 pages)
17 December 2021	Termination of appointment of Emily Catherine Teesdale as a director on 28 July 2021 (1 page)
17 December 2021	Appointment of Mr Martin Scott as a director on 28 July 2021 (2 pages)
17 May 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
29 March 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
14 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
3 January 2020	Unaudited abridged accounts made up to 31 March 2019 (5 pages)
18 June 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
8 January 2019	Unaudited abridged accounts made up to 31 March 2018 (5 pages)
25 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 May 2017	Confirmation statement made on 6 April 2017 with updates (8 pages)
23 May 2017	Confirmation statement made on 6 April 2017 with updates (8 pages)
25 April 2017	Director's details changed for Ms Emily Catherine Teesdale on 25 October 2016 (2 pages)
25 April 2017	Director's details changed for Ms Emily Catherine Teesdale on 25 October 2016 (2 pages)
19 October 2016	Appointment of Ms Emily Catherine Teesdale as a director on 8 September 2016 (2 pages)
19 October 2016	Appointment of Ms Emily Catherine Teesdale as a director on 8 September 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2016	Termination of appointment of Natacha Celine Knighton as a director on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Natacha Celine Knighton as a director on 28 April 2016 (1 page)
27 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 55 (6 pages)
27 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 55 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 55 (6 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 55 (6 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 55 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 55 (6 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 55 (6 pages)
7 May 2014	Director's details changed for Natacha Celine Knighton on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Natacha Celine Knighton on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Natacha Celine Knighton on 7 May 2014 (2 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 55 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Director's details changed for Emma Jane Hitcham on 11 January 2012 (2 pages)
14 May 2012	Director's details changed for Emma Jane Hitcham on 11 January 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
18 October 2010	Termination of appointment of Surender Sukhija as a secretary (1 page)
18 October 2010	Termination of appointment of Surender Sukhija as a secretary (1 page)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (13 pages)
28 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (13 pages)
28 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (13 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 06/04/09; full list of members (11 pages)
22 April 2009	Return made up to 06/04/09; full list of members (11 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 April 2008	Return made up to 06/04/08; full list of members (11 pages)
11 April 2008	Return made up to 06/04/08; full list of members (11 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 May 2007	Return made up to 06/04/07; full list of members (11 pages)
4 May 2007	Return made up to 06/04/07; full list of members (11 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 July 2006	Return made up to 06/04/06; full list of members (8 pages)
11 July 2006	Return made up to 06/04/06; full list of members (8 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 May 2005	Return made up to 06/04/05; full list of members (10 pages)
18 May 2005	Return made up to 06/04/05; full list of members (10 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 April 2004	Return made up to 06/04/04; full list of members (12 pages)
29 April 2004	Return made up to 06/04/04; full list of members (12 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 May 2003	Return made up to 06/04/03; full list of members (12 pages)
13 May 2003	Return made up to 06/04/03; full list of members (12 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 April 2002	Return made up to 06/04/02; full list of members (12 pages)
29 April 2002	Return made up to 06/04/02; full list of members (12 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	New secretary appointed (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 April 2001	Return made up to 06/04/01; full list of members (12 pages)
23 April 2001	Return made up to 06/04/01; full list of members (12 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 April 2000	Return made up to 06/04/00; full list of members (11 pages)
17 April 2000	Return made up to 06/04/00; full list of members (11 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 May 1999	Return made up to 06/04/99; full list of members (5 pages)
18 May 1999	Return made up to 06/04/99; full list of members (5 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 May 1998	Return made up to 06/04/98; full list of members (5 pages)
20 May 1998	Return made up to 06/04/98; full list of members (5 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 May 1997	Return made up to 06/04/97; change of members 363(288) ‐ Director's particulars changed (5 pages)
19 May 1997	Return made up to 06/04/97; change of members 363(288) ‐ Director's particulars changed (5 pages)
7 February 1997	Registered office changed on 07/02/97 from: 129 high street teddington middlesex TW11 8HJ (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 129 high street teddington middlesex TW11 8HJ (1 page)
14 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
23 April 1996	Return made up to 06/04/96; full list of members (6 pages)
23 April 1996	Return made up to 06/04/96; full list of members (6 pages)
24 January 1996	Registered office changed on 24/01/96 from: flat 7 harefield court 96 hartfield road wimbledon SW19 3TF (1 page)
24 January 1996	Full accounts made up to 31 March 1995 (8 pages)
24 January 1996	Registered office changed on 24/01/96 from: flat 7 harefield court 96 hartfield road wimbledon SW19 3TF (1 page)
24 January 1996	Full accounts made up to 31 March 1995 (8 pages)
15 December 1995	New secretary appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Secretary resigned (2 pages)
15 December 1995	Secretary resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New secretary appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 94 hartfield road wimbledon london SW19 3TF (1 page)
25 May 1995	Return made up to 06/04/95; full list of members (6 pages)
25 May 1995	Return made up to 06/04/95; full list of members (6 pages)
25 May 1995	Registered office changed on 25/05/95 from: 94 hartfield road wimbledon london SW19 3TF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Profitspiral Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire