Purely Personalised Limited

General information

Name:

Purely Personalised Ltd

Office Address:

13 Station Approach WD7 7AP Radlett

Number: 10044317

Incorporation date: 2016-03-04

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Purely Personalised came into being in 2016 as a company enlisted under no 10044317, located at WD7 7AP Radlett at 13 Station Approach. This company has been in business for 8 years and its last known state is active. This company's Standard Industrial Classification Code is 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-12-26 is the last time company accounts were filed.

According to the latest update, there is only one director in the company: Marilyn R. (since 2021-04-26). Since 2016 Michael R., had been supervising the following business until the resignation in 2020.

The companies that control this firm are as follows: Luv It (2010) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Radlett, WD7 7AP, Herts and was registered as a PSC under the registration number 07368624.

Financial data based on annual reports

Company staff

Marilyn R.

Role: Director

Appointed: 26 April 2021

Latest update: 3 February 2024

People with significant control

Luv It (2010) Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07368624
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Michael R.
Notified on 6 April 2016
Ceased on 3 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 26 September 2024
Account last made up date 26 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-04
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-28
Annual Accounts
Start Date For Period Covered By Report 2019-12-29
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 26 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 26th December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
8
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