UP

UNIQUE PROFILE LIMITED

Active

Company number 06376729

London, England · Incorporated 20 September 2007

Millbank Tower 12th Floor, 21-24 Millbank, London, SW1P 4QP, England

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rocket Acqco Limited
Ownership Of Shares 75 To 100 Percent
22 April 2016

Funding

2 funding rounds
22 April 2016
Shares allotted · 0 shares allotted
—
3 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Accounts
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2024 View
Legacy
Other
11 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts Amended With Accounts Type Full
Accounts
12 August 2021 View
Accounts With Accounts Type Small
Accounts
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Capital Allotment Shares
Capital
11 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Small
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Accounts With Accounts Type Small
Accounts
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Small
Accounts
7 June 2017 View
Confirmation Statement
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Resolution
Resolution
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016 View
Resolution
Resolution
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Resolution
Resolution
2 December 2014 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Capital Return Purchase Own Shares
Capital
6 August 2014 View
Capital Cancellation Shares
Capital
5 August 2014 View
Resolution
Resolution
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Capital Allotment Shares
Capital
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
5 July 2010 View
Change Of Name Notice
Change Of Name
15 February 2010 View
Resolution
Resolution
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 May 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Accounts
27 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Capital
12 October 2007 View
Resolution
Resolution
28 September 2007 View
Incorporation Company
Incorporation
20 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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