GETTING PERSONAL LIMITED
Overview
| Company Name | GETTING PERSONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05253479 |
| 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 GETTING PERSONAL LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GETTING PERSONAL LIMITED located?
| Registered Office Address | Century House Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GETTING PERSONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 60 SECOND TEST LIMITED | Oct 07, 2004 | Oct 07, 2004 |
What are the latest accounts for GETTING PERSONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GETTING PERSONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for GETTING PERSONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam John Dury as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 052534790007, created on Apr 26, 2024 | 56 pages | MR01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Jan 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthias Alexander Seeger as a director on May 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam John Dury as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kristian Brian Lee as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 052534790006, created on Apr 20, 2022 | 35 pages | MR01 | ||
Full accounts made up to Jan 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 052534790005, created on May 20, 2021 | 74 pages | MR01 | ||
Termination of appointment of Paul Stephen Moody as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Darcy Willson-Rymer as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2020 | 31 pages | AA | ||
Termination of appointment of Kieron James Ollier as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Dutton as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Registered office address changed from 1st Floor, Southmoor House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD to Century House Brunel Road Wakefield 41 Industrial Estate Wakefield WF2 0XG on Sep 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GETTING PERSONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEEGER, Matthias Alexander | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House England | England | German | 309574790001 | |||||
| WILLSON-RYMER, Darcy | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House England | England | British | 280585620001 | |||||
| HARRIDGE, Giles Steven | Secretary | 50 Carlton Road Hale WA15 8RL Altrincham Cheshire | British | 96534720001 | ||||||
| BRYANT, Darren | Director | Southmoor Industrial Estate Southmoor Road M23 9XD Manchester 1st Floor, Southmoor House England | United Kingdom | British | 162109200002 | |||||
| DURY, Adam John | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House England | England | British | 201215790001 | |||||
| DUTTON, John Anthony | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House England | England | British | 216479790001 | |||||
| GARBUTT, Andrew John | Director | Greeba Road Wythenshaw M23 9XS Manchester Unit 1a Southmoor Park Industrial Estate | England | British | 155096650001 | |||||
| HARRIDGE, Giles Steven | Director | 50 Carlton Road Hale WA15 8RL Altrincham Cheshire | United Kingdom | British | 96534720001 | |||||
| HAYES, Richard John | Director | Southmoor Industrial Estate Southmoor Road M23 9XD Manchester 1st Floor, Southmoor House England | United Kingdom | British | 89681770002 | |||||
| HUBBARD, Karen Rachael | Director | Southmoor Industrial Estate Southmoor Road M23 9XD Manchester 1st Floor, Southmoor House | England | British | 164674110001 | |||||
| JONES, Jorden | Director | Southmoor Industrial Estate Southmoor Road M23 9XD Manchester 1st Floor, Southmoor House | England | British | 223594230001 | |||||
| LEE, Kristian Brian | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House England | England | British | 160887440001 | |||||
| MOODY, Paul Stephen | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House England | England | British | 271684570001 | |||||
| OLLIER, Kieron James | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House England | England | British | 210774320001 | |||||
| SILCOCK, Annette Galsgaard | Director | Southmoor Industrial Estate Southmoor Road M23 9XD Manchester 1st Floor, Southmoor House England | United Kingdom | British | 169699180001 | |||||
| SMITH, Jonathan Adrian | Director | Southmoor Industrial Estate Southmoor Road M23 9XD Manchester 1st Floor, Southmoor House England | England | British | 100617210002 | |||||
| WILSON, David Richard | Director | 42 Easthorpe Street Ruddington NG11 6LA Nottingham | British | 36585190002 |
Who are the persons with significant control of GETTING PERSONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sportswift Limited | Apr 06, 2016 | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire England | No | ||||||||||
| |||||||||||||
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