PERSONAL BEST (UK) LIMITED
Overview
| Company Name | PERSONAL BEST (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05222147 |
| 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 PERSONAL BEST (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PERSONAL BEST (UK) LIMITED located?
| Registered Office Address | 213 Sandbanks Road BH14 8EY Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSONAL BEST (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PERSONAL BEST (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for PERSONAL BEST (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Change of details for Mrs Veronica Jane Trew as a person with significant control on Sep 26, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Stephen James Trew as a person with significant control on Sep 26, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 03, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mrs Veronica Jane Trew as a person with significant control on Sep 26, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Veronica Jane Trew on Sep 26, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen James Trew on Sep 26, 2019 | 2 pages | CH01 | ||
Change of details for Mr Stephen James Trew as a person with significant control on Sep 26, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen James Trew on Sep 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Veronica Jane Trew on Sep 06, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Registered office address changed from 144 Fox Lane Palmers Green London N13 4BA England to 213 Sandbanks Road Poole Dorset BH14 8EY on Sep 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with updates | 4 pages | CS01 | ||
Cessation of Steve Trew as a person with significant control on Sep 04, 2017 | 1 pages | PSC07 | ||
Who are the officers of PERSONAL BEST (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREW, Stephen James | Director | Sandbanks Road BH14 8EY Poole 213 Dorset England | England | British | 102301760002 | |||||
| TREW, Veronica Jane | Director | Sandbanks Road BH14 8EY Poole 213 Dorset England | United Kingdom | British | 184074210003 | |||||
| SMITH, Andrew James | Secretary | Barley Meadows Inkberrow WR7 4DR Worcester 10 England | British | 75614420001 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of PERSONAL BEST (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Veronica Jane Trew | Jun 09, 2017 | Sandbanks Road BH14 8EY Poole 213 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen James Trew | Jun 09, 2017 | Sandbanks Road BH14 8EY Poole 213 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Smith | Apr 06, 2016 | Evesham Road WR7 4QR Worcester Brickbarns Farmhouse Worcestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steve Trew | Apr 06, 2016 | Evesham Road WR7 4QR Worcester Brickbarns Farmhouse Worcestershire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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