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COMMERCE PSNL (INVESTCO) LIMITED

COMMERCE PSNL (INVESTCO) LIMITED

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

    • Overview

    Company NameCOMMERCE PSNL (INVESTCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15525683
    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 COMMERCE PSNL (INVESTCO) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COMMERCE PSNL (INVESTCO) LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMERCE PSNL (INVESTCO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRASERS PERSONALISATION LIMITEDFeb 27, 2024Feb 27, 2024

    What are the latest accounts for COMMERCE PSNL (INVESTCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COMMERCE PSNL (INVESTCO) LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for COMMERCE PSNL (INVESTCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024

    		1 pagesTM01

    Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed frasers personalisation LIMITED\certificate issued on 03/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2024

    		RES15

    Notification of 121 Consultant Services Limited as a person with significant control on Jun 26, 2024

    		2 pagesPSC02

    Change of details for Agapanthus Investco Holdco Limited as a person with significant control on Jun 26, 2024

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 100.00
    		4 pagesSH01

    Registration of charge 155256830001, created on Jun 26, 2024

    		27 pagesMR01

    Change of details for Sdi (Retail Co 17) Limited as a person with significant control on Mar 23, 2024

    		2 pagesPSC05

    Current accounting period extended from Feb 28, 2025 to Apr 30, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2024

    Statement of capital on Feb 27, 2024

    • Capital: GBP 49
    		SH01
    View All Filings

    Who are the officers of COMMERCE PSNL (INVESTCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Adam Lee
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish330252970001
    SWINBANK, Alan James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		EnglandBritish273794500001
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish203129860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMMERCE PSNL (INVESTCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darlington Road
    DL6 2NW Northallerton
    Mile House Business Park
    England
    		Jun 26, 2024
    Darlington Road
    DL6 2NW Northallerton
    Mile House Business Park
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10932385
    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.
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Feb 27, 2024
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14492217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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