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Personalisation Boutique Ltd

Personalisation Boutique Ltd is an active company incorporated on 9 October 2020 with the registered office located in Abergavenny, Gwent. Personalisation Boutique Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12941992
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Horsingtons Yard
Lion Street
Abergavenny
NP7 5PN
Wales
Address changed on 29 Mar 2022 (3 years ago)
Previous address was , Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, Wales
Telephone
029 21730744
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Sep 1980
Director • British • Lives in Wales • Born in Jul 1967
Director • British • Lives in Wales • Born in Nov 1983
Ms Jingjun Ban
PSC • Australian • Lives in China • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke & Oak Co. Ltd
Neil Lawrence Schwartz is a mutual person.
Active
Ferris And Sloane Limited
Benjamin Lee Francis Hornung is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Mar 2023
For period 30 Mar30 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£120.24K
Increased by £10.77K (+10%)
Total Liabilities
-£290.64K
Increased by £93.56K (+47%)
Net Assets
-£170.4K
Decreased by £82.8K (+95%)
Debt Ratio (%)
242%
Increased by 61.69% (+34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Jingjun Ban (PSC) Resigned
7 Months Ago on 31 Mar 2025
Jingjun Ban (PSC) Appointed
7 Months Ago on 31 Mar 2025
Richard Hornung (PSC) Resigned
7 Months Ago on 31 Mar 2025
Richard Hornung Resigned
7 Months Ago on 31 Mar 2025
Mr Neil Lawrence Schwartz Details Changed
7 Months Ago on 31 Mar 2025
Jingjun Ban (PSC) Appointed
7 Months Ago on 31 Mar 2025
Mr Benjamin Hornung Details Changed
7 Months Ago on 31 Mar 2025
Mr Benjamin Hornung Appointed
7 Months Ago on 31 Mar 2025
Richard Hornung (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Cessation of Richard Hornung as a person with significant control on 31 March 2025
Submitted on 22 Apr 2025
Notification of Jingjun Ban as a person with significant control on 31 March 2025
Submitted on 22 Apr 2025
Notification of Jingjun Ban as a person with significant control on 31 March 2025
Submitted on 22 Apr 2025
Cessation of Jingjun Ban as a person with significant control on 31 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Richard Hornung as a director on 31 March 2025
Submitted on 22 Apr 2025
Appointment of Mr Benjamin Hornung as a director on 31 March 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Benjamin Hornung on 31 March 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Neil Lawrence Schwartz on 31 March 2025
Submitted on 22 Apr 2025
Second filing of Confirmation Statement dated 8 October 2022
Submitted on 7 Jan 2025
Repayment History
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