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Personaliz Limited

Personaliz Limited is a liquidation company incorporated on 6 July 2016 with the registered office located in Borehamwood, Hertfordshire. Personaliz Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
10265138
Private limited company
Age
9 years
Incorporated 6 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 348 days
Dated 4 February 2024 (1 year 12 months ago)
Next confirmation dated 4 February 2025
Was due on 18 February 2025 (11 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 277 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 July 2024
Was due on 30 April 2025 (9 months ago)
Contact
Address
Langley House 53 Theobald Street
Borehamwood
Hertfordshire
WD6 4RT
Address changed on 29 Dec 2025 (1 month ago)
Previous address was Langley House Park Road London N2 8EY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Mr Simon Paul Gardner
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
ACF Ltd
Simon Paul Gardner is a mutual person.
Active
Smart Select Services Ltd
Simon Paul Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.25K
Decreased by £33.87K (-50%)
Total Liabilities
-£154.16K
Increased by £3.05K (+2%)
Net Assets
-£119.91K
Decreased by £36.92K (+44%)
Debt Ratio (%)
450%
Increased by 228.28% (+103%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Dec 2025
Registered Address Changed
1 Year 4 Months Ago on 13 Sep 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 30 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Mar 2023
Mr Simon Gardner (PSC) Details Changed
3 Years Ago on 5 Oct 2022
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Documents
Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 29 December 2025
Submitted on 29 Dec 2025
Liquidators' statement of receipts and payments to 3 September 2025
Submitted on 21 Oct 2025
Registered office address changed from 1 Dukes Passage Brighton East Sussex BN1 1BS United Kingdom to Langley House Park Road London N2 8EY on 13 September 2024
Submitted on 13 Sep 2024
Appointment of a voluntary liquidator
Submitted on 13 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Statement of affairs
Submitted on 13 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 24 Jul 2024
Previous accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Repayment History
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