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PERSONARC LTD

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

This company is commonly known as Personarc Ltd. The company was founded 19 years ago and was given the registration number 05399861. The firm's registered office is in LONDON. You can find them at 45 Beaufort Court, Admirals Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PERSONARC LTD
Company Number:05399861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:45 Beaufort Court, Admirals Way, London, England, E14 9XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
248 St Helier Avenue, St. Helier Avenue, Morden, England, SM4 6JZ

Director20 March 2005Active
248 Saint Helier Avenue, Morden, SM4 6JZ

Secretary20 March 2005Active
45 Beaufort Court, Admirals Way, London, England, E14 9XL

Corporate Secretary01 June 2007Active
Knowledge Dock Business Centre, 4-6 University Way, London, England, E16 2RD

Director12 December 2006Active

People with Significant Control

Mr Michael Anthony Kohn
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:45 Beaufort Court, Admirals Way, London, England, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Address

Change registered office address company with date old address new address.

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2022-03-18Officers

Termination secretary company with name termination date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change corporate secretary company with change date.

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2016-03-07Address

Change registered office address company with date old address new address.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-17Address

Change registered office address company with date old address new address.

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2015-12-17Address

Change registered office address company with date old address new address.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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