Unique Profile Limited
06376729
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
Industry
Officers
Mr Anthony Christopher Goodes
director · Since 01/09/2026
BRITISH · UNITED KINGDOM · Age 45
Mr Andrew Michael Katz
director · Since 01/09/2026
AMERICAN · UNITED STATES · Age 57
Former
corporate secretary · Resigned 30/09/2007
secretary · Resigned 03/06/2010
director · Resigned 02/07/2014
director · Resigned 02/07/2014
director · Resigned 21/04/2016
director · Resigned 03/07/2018
director · Resigned 30/06/2021
director · Resigned 20/05/2022
director · Resigned 30/05/2025
director · Resigned 01/09/2026
director · Resigned 01/09/2026
Persons with Significant Control
Rocket Acqco Limited
90 High Holborn, High Holborn, London, WC1V 6XX
Reg: 10003106 · Companies House · Limited Company
Notified 22/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
MILLBANK TOWER 12TH FLOOR
LONDON