PERSONALISE LIMITED
Active - Accounts Filed
General Information
NAME
PERSONALISE LIMITED
COMPANY NUMBER
05033072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
03/02/2004
(20 years and 11 months old)
WEBSITE
www.personalise-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
03/02/2004
06/09/2004
2027 CCM LIMITED
HORNCHURCH
RM11 1EW
Telephone: 01376521020
TPS: No
Bruce Allen Llp Ground Floor Sui
Crown House
Hornchurch
RM11 1EW
RM11 1EW
Telephone: 521020
E B M Managed Services Ltd
9 Crittal Place Crittall Road
Crittall Road
Witham, Essex
CM8 3DR
Telephone: 521020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERSONALISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSONALISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSONALISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2004 - Present (20 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2004 - 15/08/2018 (14 years and 6 months) Born in Apr 1967 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
03/02/2004 - Present (20 years and 11 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Jake Richard Phillip Creasey (924945226) Appointed |
| 17/08/2018 | Heath Vernon Creasey (906476652) has left the board |
| 17/08/2018 | New Company Secretary Jake Richard Phillip Creasey (924945167) Appointed |
| 23/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 09/07/2014 | Change in Reg. Office |
| 18/03/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
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