Personetics Technologies (UK) Ltd LONDON


Personetics Technologies (UK) started in year 2015 as Private Limited Company with registration number 09593613. The Personetics Technologies (UK) company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 201 Haverstock Hill. Postal code: NW3 4QG.

At the moment there are 5 directors in the the company, namely Yoni C., David G. and Shmuel L. and others. In addition one secretary - David G. - is with the firm. As of 19 September 2020, our data shows no information about any ex officers on these positions.

Personetics Technologies (UK) Ltd Address / Contact

Office Address 201 Haverstock Hill
Office Address2 Second Floor Fkgb
Town London
Post code NW3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593613
Date of Incorporation Fri, 15th May 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (103 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 9th Jun 2021 (2021-06-09)
Last confirmation statement dated Tue, 26th May 2020

Company staff

David G.

Position: Secretary

Appointed: 15 May 2015

Yoni C.

Position: Director

Appointed: 15 May 2015

David G.

Position: Director

Appointed: 15 May 2015

Shmuel L.

Position: Director

Appointed: 15 May 2015

David S.

Position: Director

Appointed: 15 May 2015

Avi Z.

Position: Director

Appointed: 15 May 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is David G. This PSC has significiant influence or control over the company,.

David G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth-90 187   
Balance Sheet
Cash Bank On Hand 323 2261 130 692603 640
Current Assets111 724446 3941 635 8031 944 877
Debtors25 856123 168505 1111 341 237
Net Assets Liabilities2 01015 06359 49243 937
Property Plant Equipment 1 0053 2043 951
Cash Bank In Hand85 868   
Net Assets Liabilities Including Pension Asset Liability-90 187   
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve-90 188   
Shareholder Funds-90 187   
Other
Accrued Liabilities Deferred Income19 375264 611  
Accumulated Depreciation Impairment Property Plant Equipment  8522 503
Average Number Employees During Period  57
Balances Amounts Owed By Related Parties  -736-2 780
Creditors90 339432 3361 579 5151 904 891
Fixed Assets 1 0053 2043 951
Increase From Depreciation Charge For Year Property Plant Equipment  8521 651
Net Current Assets Liabilities-90 18714 05856 28839 986
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8 300   
Property Plant Equipment Gross Cost  4 0566 454
Total Additions Including From Business Combinations Property Plant Equipment  3 0512 398
Total Assets Less Current Liabilities-90 18715 06359 49243 937
Creditors Due Within One Year201 911   
Number Shares Allotted100   
Par Value Share0   
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage
New registered office address 201 Haverstock Hill Second Floor Fkgb London NW3 4QG. Change occurred on 2020-06-02. Company's previous address: 51 Eastcheap London EC3M 1JP England.
filed on: 2nd, June 2020
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