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Personalised123 Ltd

Personalised123 Ltd is an active company incorporated on 29 December 2015 with the registered office located in Hounslow, Greater London. Personalised123 Ltd was registered 9 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
09930367
Private limited company
Age
9 years
Incorporated 29 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2024 (1 year 1 month ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 397 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
369 Amberley Way
Hounslow
TW4 6BH
England
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
07534 699995
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1991
Director • Indian • Lives in England • Born in Jan 2003
Mr Harvinder Singh Dhillon
PSC • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Build Smartly Ltd
Harvinder Singh Dhillon is a mutual person.
Active
Zmartly Ltd
Harvinder Singh Dhillon is a mutual person.
Active
Contrado Logistics Ltd
Harvinder Singh Dhillon is a mutual person.
Active
Zmartly Group Ltd
Harvinder Singh Dhillon is a mutual person.
Active
SM Scarlet Ltd
Sachin Mahey is a mutual person.
Active
Kebys Ltd
Harvinder Singh Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.27K
Decreased by £39.73K (-95%)
Total Liabilities
-£44.2K
Decreased by £1.9K (-4%)
Net Assets
-£41.93K
Decreased by £37.83K (+922%)
Debt Ratio (%)
1946%
Increased by 1836.6% (+1673%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Mr Harvinder Singh Dhillon (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Harvinder Singh Dhillon Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Sachin Mahey Resigned
1 Year 1 Month Ago on 17 Sep 2024
Mr Harvinder Singh Dhillon Appointed
1 Year 1 Month Ago on 17 Sep 2024
Harvinder Singh Dhillon (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Sachin Mahey (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Change of details for Mr Harvinder Singh Dhillon as a person with significant control on 17 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Sachin Mahey as a director on 17 September 2024
Submitted on 17 Sep 2024
Cessation of Sachin Mahey as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Notification of Harvinder Singh Dhillon as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Harvinder Singh Dhillon on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Appointment of Mr Harvinder Singh Dhillon as a director on 17 September 2024
Submitted on 17 Sep 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 369 Amberley Way Hounslow TW4 6BH on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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