Personalise Your Luggage Limited is a private limited company situated at Atlantic House The Tye, East Hanningfield, Chelmsford CM3 8AA. Incorporated on 2022-07-15, this 1-year-old company is run by 2 directors.
Director Tina P., appointed on 24 February 2023. Director Chloe T., appointed on 24 February 2023.
The company is categorised as "other retail sale in non-specialised stores" (SIC: 47190).
The latest confirmation statement was filed on 2023-07-14 and the due date for the subsequent filing is 2024-07-28.
| Office Address | Atlantic House The Tye |
| Office Address2 | East Hanningfield |
| Town | Chelmsford |
| Post code | CM3 8AA |
| Country of origin | United Kingdom |
| Registration Number | 14237266 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 15th Apr 2024 (21 days after) |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 24 February 2023
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Chloe T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Tina P. This PSC owns 25-50% shares. Then there is Thomas T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chloe T.
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% shares |
Tina P.
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% shares |
Thomas T.
| Notified on | 15 July 2022 |
| Ceased on | 20 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | -33 844 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | -52 311 |
| Net Current Assets Liabilities | 189 165 |
| Total Assets Less Current Liabilities | 211 156 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Atlantic House the Tye East Hanningfield Chelmsford Essex CM3 8AA England on 2023/12/07 to Unit L Acorn Industrial Park Crayford Road Dartford Kent DA1 4AL filed on: 7th, December 2023 |
address | Free Download (1 page) |
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