Personal Presents Limited

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General information

Name:

Personal Presents Ltd

Office Address:

28 Church Road Stanmore HA7 4XR Middlesex

Number: 03066182

Incorporation date: 1995-06-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Personal Presents began its business in the year 1995 as a Private Limited Company under the following Company Registration No.: 03066182. This company has been functioning for twenty nine years and the present status is active. The company's registered office is registered in Middlesex at 28 Church Road. You could also locate the firm by the area code of HA7 4XR. The firm's registered with SIC code 47910, that means Retail sale via mail order houses or via Internet. The most recent accounts were submitted for the period up to 2022/08/31 and the most recent annual confirmation statement was filed on 2023/06/09.

Currently, the following limited company is governed by just one managing director: Jennie M., who was chosen to lead the company on 1995-06-09. This limited company had been governed by Philip H. until 2020-12-08.

Jennie M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jennie M.

Role: Director

Appointed: 09 June 1995

Latest update: 31 January 2024

People with significant control

Jennie M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip H.
Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 9 February 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 March 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 7 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 7 March 2013
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
28
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