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THE CUSTOMISER LTD

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

This company is commonly known as The Customiser Ltd. The company was founded 5 years ago and was given the registration number 11705366. The firm's registered office is in RUGBY. You can find them at 117 Overslade Lane, , Rugby, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE CUSTOMISER LTD
Company Number:11705366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:117 Overslade Lane, Rugby, United Kingdom, CV22 6EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Makers & Me Ltd, Unit 1 & 2, Coventry Road, Thurlaston, England, CV23 9JR

Director30 November 2018Active
The Makers & Me Ltd, Unit 1 & 2, Coventry Road, Thurlaston, United Kingdom, CV23 9JR

Director01 November 2019Active

People with Significant Control

Mrs Caroline Antonia Duffy
Notified on:26 November 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:117 Overslade Lane, Rugby, United Kingdom, CV22 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Duffy
Notified on:30 November 2018
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:The Makers & Me Ltd, Unit 1 & 2, Thurlaston, England, CV23 9JR
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 (5 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
2024-03-02Gazette

Gazette filings brought up to date.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-13Gazette

Gazette notice compulsory.

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2023-08-16Accounts

Change account reference date company previous extended.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Change to a person with significant control without name date.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Officers

Change person director company with change date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-26Officers

Appoint person director company with name date.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-30Incorporation

Incorporation company.

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