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Profile 22 Systems Limited

Profile 22 Systems Limited is a dormant company incorporated on 7 February 1990 with the registered office located in Solihull, West Midlands. Profile 22 Systems Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
02467789
Private limited company
Age
35 years
Incorporated 7 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT
Telephone
01952290910
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Mar 1971
Winep 61 Limited
PSC
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Mutual Companies
Churchley Bros.Limited
Epwin Secretaries Limited and Jonathan Albert Bednall are mutual people.
Active
Winep 54 Limited
Epwin Secretaries Limited and Jonathan Albert Bednall are mutual people.
Active
Winep 56 Limited
Epwin Secretaries Limited and Jonathan Albert Bednall are mutual people.
Active
Winep 53 Limited
Epwin Secretaries Limited and Jonathan Albert Bednall are mutual people.
Active
Winep 61 Limited
Epwin Secretaries Limited and Jonathan Albert Bednall are mutual people.
Active
Schnicks Limited
Epwin Secretaries Limited and Jonathan Albert Bednall are mutual people.
Active
Stormking Plastics Limited
Epwin Secretaries Limited and Jonathan Albert Bednall are mutual people.
Active
Winep3 Limited
Epwin Secretaries Limited and Jonathan Albert Bednall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Epwin Secretaries Limited Details Changed
11 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Secretary's details changed for Epwin Secretaries Limited on 5 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 10 Feb 2022
Repayment History
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