PERSONALYZE LIMITED
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 10463780
- Last Updated: 01 Mar 2024
Company Profile
PERSONALYZE LIMITED was incorporated on Friday, November 4, 2016 as a Private Limited Company with registered address in LONDON. PERSONALYZE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 7 years 11 months and 5 days.
| Name | PERSONALYZE LIMITED |
|---|---|
| Company number | 10463780 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Ju-Li Ko Nationality: Canadian |
Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Ko Nationality: Canadian |
Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-39 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERSONALYZE LIMITED | 04 Nov 2016 |