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Personalise Limited, RM11 1RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERSONALISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Personalise Limited. The company was founded 20 years ago and was given the registration number 05033072. The firm's registered office is in HORNCHURCH. You can find them at 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PERSONALISE LIMITED
Company Number:05033072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, United Kingdom, RM11 1EW

Secretary15 August 2018Active
Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, United Kingdom, RM11 1EW

Director15 August 2018Active
9 Gershwin Boulevard, Witham, CM8 1HW

Director03 February 2004Active
9 Gershwin Boulevard, Witham, CM8 1HW

Secretary03 February 2004Active
19 Alexandra Road, Ashingdon, Rochford, SS4 3HB

Secretary03 February 2004Active
51 Suffolk Drive, Basildon, SS15 6QH

Director03 February 2004Active

People with Significant Control

Mr Jake Richard Phillip Creasey
Notified on:15 August 2018
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, United Kingdom, RM11 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Louise Emma Jane Creasey
Notified on:30 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, United Kingdom, RM11 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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