PERSONEX LIMITED

RIVERSIDE BUILDING 1ST FLOOR CLOISTER HOUSE, NEW BAILEY STREET, SALFORD  M3 5FS
  • Active
  • Private Limited Company
  • Company No. 13717714
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERSONEX LIMITED was incorporated on Tuesday, November 2, 2021 as a Private Limited Company with registered address in SALFORD. PERSONEX LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years and 13 days.

Name PERSONEX LIMITED
Company number 13717714
Company type Private Limited Company
Incorporation date 02 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address RIVERSIDE BUILDING 1ST FLOOR CLOISTER HOUSE
NEW BAILEY STREET
SALFORD
M3 5FS
Country Of Origin UNITED KINGDOM

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 Samuel Halpern Nationality: British Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR Dates: Tuesday, November 2, 2021 - Wednesday, November 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-76 days left)
Latest accounts 30 November 2022
Next confirmation statement due 30 November 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PERSONEX LIMITED 02 Nov 2021