Personas Creative Ltd BRIGHTON


Founded in 2015, Personas Creative, classified under reg no. 09672576 is an active company. Currently registered at First Floor, Telecom House BN1 6AF, Brighton the company has been in the business for 5 years. Its financial year was closed on Thu, 30th Apr and its latest financial statement was filed on April 30, 2019.

The company has one director. Marius O., appointed on 6 July 2015. There are currently no secretaries appointed. As of 20 September 2020, there were 2 ex directors - James C., Javier S. and others listed below. There were no ex secretaries.

Personas Creative Ltd Address / Contact

Office Address First Floor, Telecom House
Office Address2 125-135 Preston Road
Town Brighton
Post code BN1 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09672576
Date of Incorporation Mon, 6th Jul 2015
Industry Other information technology service activities
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (222 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 12th Dec 2020 (2020-12-12)
Last confirmation statement dated Thu, 31st Oct 2019

Company staff

Marius O.

Position: Director

Appointed: 06 July 2015

James C.

Position: Director

Appointed: 06 July 2015

Resigned: 20 December 2015

Javier S.

Position: Director

Appointed: 06 July 2015

Resigned: 22 August 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Marius O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Javier S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Marius O.

Notified on 12 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Javier S.

Notified on 12 July 2016
Ceased on 23 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-04-30
Net Worth532   
Balance Sheet
Current Assets9 79322 20214 2574 312
Net Assets Liabilities5324 8712-2 694
Cash Bank In Hand239   
Debtors9 554   
Net Assets Liabilities Including Pension Asset Liability532   
Reserves/Capital
Called Up Share Capital3   
Profit Loss Account Reserve529   
Shareholder Funds532   
Other
Amount Specific Advance Or Credit Directors -14 210-6 0972 196
Amount Specific Advance Or Credit Made In Period Directors 37 75921 2072 984
Amount Specific Advance Or Credit Repaid In Period Directors 31 06529 32011 277
Creditors9 26117 33115 2047 006
Fixed Assets  949 
Net Current Assets Liabilities5324 871-947-2 694
Total Assets Less Current Liabilities5324 8712-2 694
Creditors Due Within One Year9 261   
Number Shares Allotted2   
Par Value Share1   
Share Capital Allotted Called Up Paid3   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2019
filed on: 8th, January 2020
Free Download (4 pages)

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