Personex Limited is a private limited company registered at Riverside Building 1St Floor Cloister House, New Bailey Street, Salford M3 5FS. Incorporated on 2021-11-02, this 2-year-old company is run by 1 director.
Director Samuel H., appointed on 03 November 2021.
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2022-11-04 and the deadline for the subsequent filing is 2023-11-18.
| Office Address | Riverside Building 1st Floor Cloister House |
| Office Address2 | New Bailey Street |
| Town | Salford |
| Post code | M3 5FS |
| Country of origin | United Kingdom |
| Registration Number | 13717714 |
| Date of Incorporation | Tue, 2nd Nov 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Wed, 2nd Aug 2023 (319 days after) |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 03 November 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Samuel H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samuel H.
| Notified on | 3 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 2 November 2021 |
| Ceased on | 3 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 4, 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy