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PURELY PERSONALISED LIMITED

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

This company is commonly known as Purely Personalised Limited. The company was founded 8 years ago and was given the registration number 10044317. The firm's registered office is in RADLETT. You can find them at 13 Station Approach, , Radlett, Herts. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PURELY PERSONALISED LIMITED
Company Number:10044317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2016
End of financial year:26 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:13 Station Approach, Radlett, Herts, England, WD7 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Station Approach, Radlett, England, WD7 7AP

Director26 April 2021Active
28, North Ridings, Bricket Wood, United Kingdom, AL2 3LH

Director04 March 2016Active

People with Significant Control

Michael Rakison
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:United Kingdom
Address:28 North Ridings, Bricket Wood, United Kingdom, AL2 3LH
Nature of control:
  • Significant influence or control
Luv It (2010) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13 Station Approach, Radlett, England, WD7 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-24Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-18Gazette

Gazette filings brought up to date.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-06-02Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-27Accounts

Change account reference date company current shortened.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Appoint person director company with name date.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-06-15Gazette

Gazette filings brought up to date.

Download
2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-05-28Gazette

Gazette notice compulsory.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Change account reference date company previous shortened.

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