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Personar Ltd

Personar Ltd is an active company incorporated on 3 June 2021 with the registered office located in London, Greater London. Personar Ltd was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13435949
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (7 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
020 38307930
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
29
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in Singapore • Born in Mar 1966
Director • Chief Technology Officer • Australian • Lives in Australia • Born in Sep 1980
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1985
Director • Chief Data Scientist • Australian • Lives in Australia • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Salmon Consulting Services Limited
Imogen Eleanor Salmon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£163.74K
Increased by £163.74K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£396.94K
Increased by £396.94K (+39694200%)
Total Liabilities
-£533.32K
Increased by £533.32K (%)
Net Assets
-£136.38K
Decreased by £136.38K (-13637700%)
Debt Ratio (%)
134%
Increased by 134.36% (%)
Latest Activity
Mr Simon Dugard Details Changed
2 Months Ago on 15 Jul 2025
Imogen Eleanor Salmon Resigned
5 Months Ago on 30 Apr 2025
Dr Mary-Ellen Mayoh Appointed
5 Months Ago on 4 Apr 2025
Mr Simon Dugard Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Rf Secretaries Limited Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Mr Adrian Jones (PSC) Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Mr Adrian Jones (PSC) Details Changed
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Statement of capital following an allotment of shares on 11 May 2025
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 26 May 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Simon Dugard on 15 July 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 13 May 2025
Termination of appointment of Imogen Eleanor Salmon as a director on 30 April 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 27 April 2025
Submitted on 30 Apr 2025
Repayment History
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