Active
Company Information for PROFESSIONALS GROUP LIMITED
1 POULTRY, LONDON, EC2R 8EJ,
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Company Registration Number
03286750
Private Limited Company
Active |
Company Name | ||
---|---|---|
PROFESSIONALS GROUP LIMITED | ||
Legal Registered Office | ||
1 POULTRY LONDON EC2R 8EJ Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 03286750 | |
---|---|---|
Company ID Number | 03286750 | |
Date formed | 1996-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 19:58:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Professionals Group Marketing, LLC. | 44 Cook Street, Suite 100 Denver CO 80206 | Delinquent | Company formed on the 2005-06-17 | |
PROFESSIONALS GROUP LLC | 9132 NW 190 TERRACE MIAMI LAKES FL 33018 | Inactive | Company formed on the 2015-01-26 | |
PROFESSIONALS GROUP AUSTRALIA LTD. | Active | Company formed on the 2018-02-14 | ||
PROFESSIONALS GROUP OF MICHIGAN INCORPORATED | Michigan | UNKNOWN | ||
PROFESSIONALS GROUP INCORPORATED | Michigan | UNKNOWN | ||
PROFESSIONALS GROUP SERVICES CORPORATION | Michigan | UNKNOWN | ||
PROFESSIONALS GROUP INCORPORATED | Michigan | UNKNOWN | ||
PROFESSIONALS GROUP LLC | California | Unknown | ||
PROFESSIONALS GROUP AUSTRALIA LTD. | QLD 4102 | Active | Company formed on the 2018-02-14 |
Officer | Role | Date Appointed |
---|---|---|
ISABEL JENNIFER MOGLIANI |
||
IAN RICHARD TEMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN RAYMOND ADAMS |
Director | ||
HELEN MARGARET PERKINS |
Company Secretary | ||
JOHN GERRARD GLOVER |
Director | ||
TIMOTHY PAUL SMEATON |
Director | ||
MADELEINE SCRAFTON |
Company Secretary | ||
CHRISTOPHER WILLIAM COLE |
Director | ||
IAN RICHARD TEMPLE |
Company Secretary | ||
JANET LYNN FRICKER |
Company Secretary | ||
CHARLES MARSHALL |
Director | ||
CLARE JANE TEMPLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCE PARTNERS LIMITED | Director | 2017-06-13 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
HYDROGEN CONSULTING LIMITED | Director | 2017-06-13 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
FINANCE PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
HYDROGEN BUSINESS SOLUTIONS LTD | Director | 2017-06-13 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
PROJECT PARTNERS LTD | Director | 2017-06-13 | CURRENT | 2006-02-02 | Active | |
HYDROGEN EMPLOYEE SHARE COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
DARWIN PARK LTD | Director | 2017-06-13 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
TECHNOLOGY PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
TARGET PARTNERS LIMITED | Director | 2017-06-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
HYDROGEN UK LIMITED | Director | 2017-06-13 | CURRENT | 1996-11-27 | Dissolved 2018-08-07 | |
HYDROGEN INTERNATIONAL LIMITED | Director | 2017-06-13 | CURRENT | 1999-11-09 | Active | |
LAW PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2000-02-25 | Active | |
AUDIT PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
HUMAN RESOURCE PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
PROFESSIONAL RECRUITMENT ORGANISATION LIMITED | Director | 2017-06-13 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
PARTNERS SEARCH & SELECTION LIMITED | Director | 2017-06-13 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
PROPARTNERS LIMITED | Director | 2017-06-13 | CURRENT | 2005-10-25 | Active - Proposal to Strike off | |
PRO LIMITED | Director | 2017-06-13 | CURRENT | 2008-12-09 | Active | |
SALES PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
TAXATION PROFESSIONALS LIMITED | Director | 2017-06-13 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
FINANCE PARTNERS LIMITED | Director | 2017-06-13 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
HYDROGEN RECRUITMENT LTD | Director | 2017-06-13 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
PARTNERS GROUP LIMITED | Director | 2017-06-13 | CURRENT | 2008-12-12 | Active | |
HYDROGEN INTERNATIONAL 2 LTD | Director | 2017-06-02 | CURRENT | 2010-06-23 | Active | |
HYDROGEN GROUP LIMITED | Director | 2017-06-02 | CURRENT | 2013-12-03 | Active | |
HYDROGEN PROFESSIONAL LTD | Director | 2017-06-02 | CURRENT | 2009-06-26 | Active | |
SW200 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-08-18 | |
IAN TEMPLE ASSOCIATES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2018-06-19 | |
HYDROGEN ACADEMY LIMITED | Director | 2010-05-28 | CURRENT | 2002-11-15 | Dissolved 2016-07-05 | |
PARTNERS GROUP LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
PRO LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
PRO SOURCE INTERNATIONAL LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-10 | Dissolved 2016-07-05 | |
FINANCE PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
TECHNOLOGY PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
HUMAN RESOURCE PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SALES PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
DARWIN PARK LTD | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
REFLECT LIMITED | Director | 2007-05-25 | CURRENT | 2002-10-25 | Dissolved 2016-07-05 | |
TIMETORECRUIT LIMITED | Director | 2007-05-25 | CURRENT | 2000-12-21 | Dissolved 2016-07-05 | |
COMMERCE PARTNERS LIMITED | Director | 2007-05-25 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
HYDROGEN CONSULTING LIMITED | Director | 2007-05-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
TARGET PARTNERS LIMITED | Director | 2007-05-25 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
PARTNERS SEARCH & SELECTION LIMITED | Director | 2007-05-25 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
FINANCE PARTNERS LIMITED | Director | 2007-05-25 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
EURISKO SEARCH LTD | Director | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2016-07-05 | |
HYDROGEN EMPLOYEE SHARE COMPANY LIMITED | Director | 2007-03-24 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
PROJECT PARTNERS LTD | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
PROPARTNERS LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Active - Proposal to Strike off | |
HYDROGEN BUSINESS SOLUTIONS LTD | Director | 2005-10-24 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
HYDROGEN RECRUITMENT LTD | Director | 2005-10-24 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
EVOLVIENT CAPITAL LIMITED | Director | 2005-10-20 | CURRENT | 2005-09-14 | Active | |
PROFESSIONAL RECRUITMENT ORGANISATION LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
TAXATION PROFESSIONALS LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
HYDROGEN INTERNATIONAL LIMITED | Director | 2000-10-01 | CURRENT | 1999-11-09 | Active | |
AUDIT PROFESSIONALS LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
LAW PROFESSIONALS LIMITED | Director | 2000-02-25 | CURRENT | 2000-02-25 | Active | |
HYDROGEN UK LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Dissolved 2018-08-07 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Evolvient Capital Limited as a person with significant control on 2023-07-04 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 30-40 Eastcheap London EC3M 1HD | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES | |
PSC05 | Change of details for Evolvient Capital Plc as a person with significant control on 2022-04-04 | |
Change of details for Hydrogen Group Plc as a person with significant control on 2022-04-04 | ||
PSC05 | Change of details for Hydrogen Group Plc as a person with significant control on 2022-04-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL JENNIFER MOGLIANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ISABEL JENNIFER MOGLIANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RAYMOND ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 31/05/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/05/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN RAYMOND ADAMS | |
TM02 | Termination of appointment of Helen Margaret Perkins on 2015-05-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERRARD GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL SMEATON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/14 FULL LIST | |
AR01 | 31/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MADELEINE SCRAFTON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TEMPLE / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TEMPLE / 01/08/2013 | |
AR01 | 31/05/13 FULL LIST | |
AR01 | 31/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE SCRAFTON / 01/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERRARD GLOVER | |
AP03 | SECRETARY APPOINTED MRS HELEN MARGARET PERKINS | |
AR01 | 31/05/12 FULL LIST | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/11 FULL LIST | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/10 FULL LIST | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 26/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 6 POUNTNEY HILL HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0BL | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, 6 POUNTNEY HILL HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MRS MADELEINE SCRAFTON | |
288b | APPOINTMENT TERMINATED SECRETARY IAN TEMPLE | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 5TH FLOOR 16 OLD BAILEY LONDON EC4M 7EG | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 5TH FLOOR 16 OLD BAILEY, LONDON, EC4M 7EG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 26-28 BEDFORD ROW LONDON WC1R 4HE | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 26-28 BEDFORD ROW, LONDON, WC1R 4HE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED P.R.O. (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/01/06 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | RE:APP SHARE CAP ACQUIS 04/11/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | ANZ GRINDLAYS TRUST CORPORATION (JERSEY) LIMITEDAS TRUSTEES OF THE MARSHALL JERSEY SETTLEMENT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFESSIONALS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROFESSIONALS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |