Cm Persona Limited is a private limited company located at 2 The Bramblings, Rustington BN16 2DA. Incorporated on 2019-11-08, this 4-year-old company is run by 1 director.
Director Benjamin C., appointed on 01 December 2022.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH information there was a change of name on 2020-09-18 and their previous name was Whylabs Holdings Limited.
The latest confirmation statement was filed on 2022-11-07 and the due date for the subsequent filing is 2023-11-21. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 2 The Bramblings |
| Town | Rustington |
| Post code | BN16 2DA |
| Country of origin | United Kingdom |
| Registration Number | 12306503 |
| Date of Incorporation | Fri, 8th Nov 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 01 December 2022
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Benjamin C. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tamasine C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Benjamin C.
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares |
Tamasine C.
| Notified on | 17 September 2020 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard T.
| Notified on | 8 November 2019 |
| Ceased on | 17 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher M.
| Notified on | 8 November 2019 |
| Ceased on | 3 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Whylabs Holdings | September 18, 2020 |
| Gst Capco | July 30, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 1 | 1 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 |
| Number Shares Allotted | 1 | 1 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 7th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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