PERSONALIZED PRODUCTS LIMITED
Overview
| Company Name | PERSONALIZED PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01032071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSONALIZED PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PERSONALIZED PRODUCTS LIMITED located?
| Registered Office Address | 1 The Royal Arcade 28 Old Bond Street W1S 4BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSONALIZED PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PERSONALIZED PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for PERSONALIZED PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Galvin Weston as a director on Apr 23, 2015 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 1 the Royal Arcade 28 Old Bond Street London W1S 4BT | 1 pages | AD02 | ||||||||||
Termination of appointment of Quayseco Limited as a secretary on Jul 22, 2014 | 3 pages | TM02 | ||||||||||
Who are the officers of PERSONALIZED PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATSON, Andrew Clive | Secretary | 28 Old Bond Street W1S 4BT London 1 The Royal Arcade | British | 190733460001 | ||||||
| BATSON, Andrew Clive | Director | 28 Old Bond Street W1S 4BT London 1 The Royal Arcade | United Kingdom | British | Director | 190733450001 | ||||
| WESTON, Galvin, Mr. | Director | 28 Old Bond Street W1S 4BT London 1 The Royal Arcade | United States | American | Director | 156226640001 | ||||
| BROOKING, Anthony Clive | Secretary | Hall Farm Bentworth GU34 5JU Alton Hampshire | British | Chartered Accountant | 58423650001 | |||||
| ROSEVEARE, Andrea Irene | Secretary | Coopers Farmhouse Bell Lane, Ellisfield RG25 2QD Basingstoke Hampshire | British | 42733320002 | ||||||
| SPICE, Martyn John | Secretary | Truncheaunts Farm East Worldham GU34 3AA Alton Hampshire | British | 10412450002 | ||||||
| WHITE, Richard Ian | Secretary | Lane End House Lane End, Longwood SO21 1JU Winchester Hampshire | British | Director | 41798170002 | |||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom | 50174700001 | |||||||
| BROOKING, Anthony Clive | Director | Hall Farm Bentworth GU34 5JU Alton Hampshire | England | British | Accountant | 58423650001 | ||||
| MCCLOUD, Ian Frederick | Director | 20 Dodhams Farm Close Bradpole DT6 3EZ Bridport Dorset | British | Company Director | 25746220001 | |||||
| MOORE, Jeremy | Director | Of Dorchester 10 Omega Park GU34 2YU Alton House Hampshire England | British | Director | 10412490001 | |||||
| NEVILLE, Colin Ross | Director | Crossingate Cottage Sickles Lane Kingley GU35 9PB Bordon Hampshire | British | Director | 17759110001 | |||||
| SPICE, Claire | Director | Truncheaunts Farm East Worldham GU34 3AA Alton Hampshire | British | Director | 10412460001 | |||||
| SPICE, Martyn John | Director | Truncheaunts Farm East Worldham GU34 3AA Alton Hampshire | British | Director | 10412450002 | |||||
| SWANWICK, Mark Christian David | Director | 10 Omega Park GU34 2YU Alton House Of Dorchester Hampshire England | England | British | Director | 45157680003 | ||||
| WHITE, Richard Ian | Director | Lane End House Lane End, Longwood SO21 1JU Winchester Hampshire | British | Director | 41798170002 |
Who are the persons with significant control of PERSONALIZED PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| House Of Dorchester Limited | Apr 06, 2016 | One, The Royal Arcade 28 Old Bond St London One, The Royal Arcade United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0