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PERSONALIZED PRODUCTS LIMITED

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

This company is commonly known as Personalized Products Limited. The company was founded 52 years ago and was given the registration number 01032071. The firm's registered office is in LONDON. You can find them at 1 The Royal Arcade, 28 Old Bond Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PERSONALIZED PRODUCTS LIMITED
Company Number:01032071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1971
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 The Royal Arcade, 28 Old Bond Street, London, W1S 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Royal Arcade, 28 Old Bond Street, London, W1S 4BT

Secretary22 July 2014Active
1 The Royal Arcade, 28 Old Bond Street, London, W1S 4BT

Director22 July 2014Active
1 The Royal Arcade, 28 Old Bond Street, London, W1S 4BT

Director23 April 2015Active
Hall Farm, Bentworth, Alton, GU34 5JU

Secretary03 April 2000Active
Coopers Farmhouse, Bell Lane, Ellisfield, Basingstoke, RG25 2QD

Secretary01 April 1995Active
Truncheaunts Farm, East Worldham, Alton, GU34 3AA

Secretary-Active
Lane End House, Lane End, Longwood, Winchester, SO21 1JU

Secretary16 September 2002Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary31 May 2005Active
Hall Farm, Bentworth, Alton, GU34 5JU

Director-Active
20 Dodhams Farm Close, Bradpole, Bridport, DT6 3EZ

Director07 December 1995Active
House, Of Dorchester, 10 Omega Park, Alton, England, GU34 2YU

Director-Active
Crossingate Cottage, Sickles Lane Kingley, Bordon, GU35 9PB

Director-Active
Truncheaunts Farm, East Worldham, Alton, GU34 3AA

Director-Active
Truncheaunts Farm, East Worldham, Alton, GU34 3AA

Director-Active
House Of Dorchester, 10 Omega Park, Alton, England, GU34 2YU

Director07 July 2011Active
Lane End House, Lane End, Longwood, Winchester, SO21 1JU

Director16 September 2002Active

People with Significant Control

House Of Dorchester Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, The Royal Arcade, One, The Royal Arcade, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Appoint person director company with name date.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Address

Change sail address company with old address new address.

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2014-09-06Officers

Termination secretary company with name termination date.

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2014-09-06Officers

Termination director company with name termination date.

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2014-09-06Accounts

Change account reference date company current extended.

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