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Profile Logic Limited
05661792
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
100 Henshaw Lane, Yeadon, Leeds, LS19 7RZ
Incorporated 22/12/2005
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Antonio Vincent Sutton
director · Since 13/03/2006
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
Antonio Vincent Sutton
secretary · Since 09/05/2006
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
Ms Dianne Morley M A
director · Since 01/04/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 30 other boards
Former
Business Information Research & Reporting Ltd
corporate director · Resigned 13/03/2006
Irene Lesley Harrison
secretary · Resigned 09/05/2006
Daniel Charles Taylor
director · Resigned 30/04/2009
Ian Bryan Moores
director · Resigned 29/07/2015
Persons with Significant Control
Ms Dianne Morley
Significant control
British · England · Age 65
100, Henshaw Lane, Leeds, LS19 7RZ
Notified 20/10/2016
Change History
officer appointed → SUTTON, Antonio Vincent
2026-08-16officer appointed → MORLEY, Dianne
2026-08-16officer appointed → SUTTON, Antonio Vincent
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 100 Henshaw Lane
2026-08-16100 HENSHAW LANE
post town → Leeds
2026-08-16LEEDS