PERSONALITY AT WORK LIMITED

PERSONALITY AT WORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePERSONALITY AT WORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07659654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERSONALITY AT WORK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PERSONALITY AT WORK LIMITED located?

    Registered Office Address
    3 Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PERSONALITY AT WORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKILFUL.CO LIMITEDDec 05, 2014Dec 05, 2014
    PERSONIFIED.ME LIMITEDJun 07, 2011Jun 07, 2011

    What are the latest accounts for PERSONALITY AT WORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PERSONALITY AT WORK LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for PERSONALITY AT WORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ciphr Group Limited as a person with significant control on Feb 06, 2025

    2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Ciphr Group Limited as a person with significant control on Feb 06, 2024

    2 pagesPSC02

    Change of details for Mr William Mcphillips Mcaneny as a person with significant control on Feb 06, 2025

    2 pagesPSC04

    Appointment of Mr Sion David Lewis as a director on Feb 06, 2025

    2 pagesAP01

    Appointment of Ray Berry as a director on Feb 06, 2025

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Jan 20, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 31, 2023 with updates

    5 pagesCS01

    Change of details for Mr William Mcphillips Mcaneny as a person with significant control on Jan 31, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Termination of appointment of Angharad Jones as a secretary on Jan 31, 2023

    1 pagesTM02

    Termination of appointment of Angharad Jones as a director on Jan 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 20, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Who are the officers of PERSONALITY AT WORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Ray
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    Director
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    EnglandBritish329648520001
    GREEN, Lee
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    Director
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    EnglandBritish253288500001
    LEWIS, Sion David
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    Director
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    EnglandBritish305203910001
    MCANENY, William Mcphillips
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    Director
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    United KingdomBritish160607080002
    JONES, Angharad
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    Secretary
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    160607100001
    JONES, Angharad
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    Director
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    EnglandBritishManaging Director160607070004
    MURFITT, Dan
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    Director
    Park Farm Industries, Witham Road
    Black Notley
    CM77 8JX Braintree
    3
    Essex
    England
    EnglandBritishChief Technology Officer160607090003

    Who are the persons with significant control of PERSONALITY AT WORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ciphr Group Limited
    33 Blagrave Street
    RG1 1PW Reading
    Third Floor
    Berkshire
    United Kingdom
    Feb 06, 2024
    33 Blagrave Street
    RG1 1PW Reading
    Third Floor
    Berkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House Register
    Registration Number10147593
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Murfitt
    Witham Road
    Black Notley
    CM77 8JX Braintree
    3 Park Farm Industries
    Essex
    England
    Apr 06, 2016
    Witham Road
    Black Notley
    CM77 8JX Braintree
    3 Park Farm Industries
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Mcphillips Mcaneny
    Witham Road
    Black Notley
    CM77 8JX Braintree
    3 Park Farm Industries
    Essex
    England
    Apr 06, 2016
    Witham Road
    Black Notley
    CM77 8JX Braintree
    3 Park Farm Industries
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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