Personalized Products Limited

General information

Name:

Personalized Products Ltd

Office Address:

1 The Royal Arcade 28 Old Bond Street W1S 4BT London

Number: 01032071

Incorporation date: 1971-11-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

01032071 is the reg. no. for Personalized Products Limited. It was registered as a Private Limited Company on 1971-11-22. It has been operating in this business for the last 53 years. This enterprise can be found at 1 The Royal Arcade 28 Old Bond Street in London. The company's area code assigned to this place is W1S 4BT. The enterprise's classified under the NACE and SIC code 74990 meaning Non-trading company. Personalized Products Ltd filed its account information for the financial year up to 2022-04-30. The firm's latest confirmation statement was filed on 2023-08-21.

Galvin W. and Andrew B. are registered as the company's directors and have been cooperating as the Management Board for nine years. To help the directors in their tasks, this particular firm has been utilizing the skills of Andrew B. as a secretary since 2014.

Company staff

Galvin W.

Role: Director

Appointed: 23 April 2015

Latest update: 12 April 2024

Andrew B.

Role: Secretary

Appointed: 22 July 2014

Latest update: 12 April 2024

Andrew B.

Role: Director

Appointed: 22 July 2014

Latest update: 12 April 2024

People with significant control

The companies that control this firm are: House Of Dorchester Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One, The Royal Arcade, 28 Old Bond St and was registered as a PSC under the registration number 4499810.

House Of Dorchester Limited
Address: One, The Royal Arcade One, The Royal Arcade, 28 Old Bond St, London, United Kingdom
Legal authority Company Law
Legal form Company
Country registered United Kingdom
Place registered England
Registration number 4499810
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023

Company filings

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Dormant company accounts made up to April 30, 2023 (AA)
filed on: 29th, January 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
52
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