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PERSONAS CREATIVE LTD

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

This company is commonly known as Personas Creative Ltd. The company was founded 8 years ago and was given the registration number 09672576. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PERSONAS CREATIVE LTD
Company Number:09672576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director06 July 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 July 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 July 2015Active

People with Significant Control

Mr Javier Sanchez
Notified on:12 July 2016
Status:Active
Date of birth:August 1993
Nationality:Spanish
Country of residence:England
Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Marius Olbert
Notified on:12 July 2016
Status:Active
Date of birth:September 1981
Nationality:Lithuanian
Country of residence:England
Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-06Dissolution

Dissolution application strike off company.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Change account reference date company previous shortened.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2019-02-09Gazette

Gazette filings brought up to date.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-04Address

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

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2016-08-22Officers

Termination director company with name termination date.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-03-07Address

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

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2016-02-22Officers

Termination director company.

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2015-12-20Officers

Termination director company with name termination date.

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2015-12-20Officers

Termination director company with name termination date.

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