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Unique Profile Limited

Unique Profile Limited is an active company incorporated on 20 September 2007 with the registered office located in London, Greater London. Unique Profile Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06376729
Private limited company
Age
17 years
Incorporated 20 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Millbank Tower 12th Floor
21-24 Millbank
London
SW1P 4QP
England
Address changed on 12 Feb 2024 (1 year 6 months ago)
Previous address was 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1980
Rocket Acqco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Up Group Limited
Clare Elizabeth Johnston, Mr Matthew Charles Rodger, and 1 more are mutual people.
Active
Rocket Topco Limited
Clare Elizabeth Johnston, Mr Matthew Charles Rodger, and 1 more are mutual people.
Active
Alexander Mann Associates Limited
Mr Matthew Charles Rodger and Mr Gordon Stuart are mutual people.
Active
Alexander Mann Solutions Limited
Mr Matthew Charles Rodger and Mr Gordon Stuart are mutual people.
Active
Alexander Mann Group Limited
Mr Matthew Charles Rodger and Mr Gordon Stuart are mutual people.
Active
Amiqus Limited
Mr Matthew Charles Rodger and Mr Gordon Stuart are mutual people.
Active
Alexander Mann Bpo Limited
Mr Matthew Charles Rodger and Mr Gordon Stuart are mutual people.
Active
Rocket Acqco Limited
Clare Elizabeth Johnston and Mr Gordon Stuart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.25K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£143.12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£143.12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Clare Elizabeth Johnston Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
New Charge Registered
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Mr Gordon Stuart Appointed
3 Years Ago on 20 May 2022
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Documents
Termination of appointment of Clare Elizabeth Johnston as a director on 30 May 2025
Submitted on 25 Jun 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Jan 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Registered office address changed from 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP on 12 February 2024
Submitted on 12 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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