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Absolutely Personal Ltd

Absolutely Personal Ltd is an active company incorporated on 9 January 2024 with the registered office located in Gloucester, Gloucestershire. Absolutely Personal Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15400846
Private limited company
Age
1 year 8 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 9 October 2025 (27 days remaining)
Contact
Address
29 Brunel Court Waterwells
Quedgeley
Gloucester
Gloucestershire
GL2 2AL
England
Address changed on 8 Jun 2025 (3 months ago)
Previous address was Unit 1a Morelands Trading Estate Bristol Road Gloucester GL1 5RZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Designer • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Jan 1973
Mrs Tarren Anne Randle
PSC • British • Lives in England • Born in Aug 1973
Mr Simon Martin Randle
PSC • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Absolutely Personal Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Tarren Anne Randle Details Changed
3 Months Ago on 8 Jun 2025
Mr Simon Martin Randle Details Changed
3 Months Ago on 8 Jun 2025
Registered Address Changed
3 Months Ago on 8 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Mrs Tarren Anne Randle (PSC) Details Changed
7 Months Ago on 29 Jan 2025
Simon Alan Randle (PSC) Appointed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Simon Martin Randle Appointed
1 Year 8 Months Ago on 10 Jan 2024
Incorporated
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Director's details changed for Mr Simon Martin Randle on 8 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mrs Tarren Anne Randle on 8 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Unit 1a Morelands Trading Estate Bristol Road Gloucester GL1 5RZ England to 29 Brunel Court Waterwells Quedgeley Gloucester Gloucestershire GL2 2AL on 8 June 2025
Submitted on 8 Jun 2025
Appointment of Mr Simon Martin Randle as a director on 10 January 2024
Submitted on 27 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 27 Feb 2025
Change of details for Mrs Tarren Anne Randle as a person with significant control on 29 January 2025
Submitted on 27 Feb 2025
Notification of Simon Alan Randle as a person with significant control on 29 January 2025
Submitted on 27 Feb 2025
Registered office address changed from 48 Bromley Road Kingsway Quedgeley Gloucester GL2 2JB England to Unit 1a Morelands Trading Estate Bristol Road Gloucester GL1 5RZ on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 28 Jan 2025
Incorporation
Submitted on 9 Jan 2024
Repayment History
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