Personaliseme Ltd ROMFORD


Personaliseme started in year 2014 as Private Limited Company with registration number 09360127. The Personaliseme company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Romford at 99 The Drive. Postal code: RM5 3UH.

The firm has one director. Esther O., appointed on 18 December 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Miranda M.. There were no ex secretaries.

Personaliseme Ltd Address / Contact

Office Address 99 The Drive
Office Address2 Collier Row
Town Romford
Post code RM5 3UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09360127
Date of Incorporation Thu, 18th Dec 2014
Industry Printing n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Esther O.

Position: Director

Appointed: 18 December 2014

Miranda M.

Position: Director

Appointed: 18 December 2014

Resigned: 24 February 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Esther O. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Esther O.

Notified on 7 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth311 
Balance Sheet
Current Assets1112 309
Net Assets Liabilities  174
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability131 
Reserves/Capital
Shareholder Funds311 
Other
Creditors   4 024
Fixed Assets11 1 641
Net Current Assets Liabilities1111 715
Total Assets Less Current Liabilities31174
Description Share Type1   
Called Up Share Capital Not Paid Not Expressed As Current Asset11  
Number Shares Allotted1   
Par Value Share1   
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023/12/18
filed on: 12th, February 2024
Free Download (3 pages)

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