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Directly Personalised Limited

Directly Personalised Limited is an active company incorporated on 19 April 2016 with the registered office located in Lauder, Roxburgh, Ettrick and Lauderdale. Directly Personalised Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC533046
Private limited company
Scottish Company
Age
9 years
Incorporated 19 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
20 Scott Road
Lauder
TD2 6QH
Scotland
Address changed on 2 Sep 2024 (1 year ago)
Previous address was PO Box 20 Scott 20 Scott Road 20 Scott Road Lauder Berwickshire TD2 6QH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Irish • Lives in Scotland • Born in Nov 1969
Mrs Sonia Eileen Edwards
PSC • British • Lives in Scotland • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
De Bhal Edwards Limited
Patrick Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£301
Decreased by £145 (-33%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.12K
Decreased by £750 (-26%)
Total Liabilities
-£16.3K
Increased by £1.39K (+9%)
Net Assets
-£14.19K
Decreased by £2.14K (+18%)
Debt Ratio (%)
771%
Increased by 250.16% (+48%)
Latest Activity
Patrick Edwards Resigned
8 Months Ago on 18 Dec 2024
Sonia Eileen Edwards (PSC) Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mrs Sonia Eileen Edwards Appointed
11 Months Ago on 4 Oct 2024
Patrick Edwards Resigned
11 Months Ago on 4 Oct 2024
Ms Sonia Wall (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Mr Patrick Edwards Appointed
8 Years Ago on 30 Nov 2016
Sonia Eileen Edwards (PSC) Appointed
9 Years Ago on 19 Apr 2016
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Documents
Appointment of Mr Patrick Edwards as a director on 30 November 2016
Submitted on 18 Dec 2024
Notification of Sonia Eileen Edwards as a person with significant control on 19 April 2016
Submitted on 18 Dec 2024
Cessation of Sonia Eileen Edwards as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Patrick Edwards as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Appointment of Mrs Sonia Eileen Edwards as a secretary on 4 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Patrick Edwards as a secretary on 4 October 2024
Submitted on 17 Oct 2024
Change of details for Ms Sonia Wall as a person with significant control on 18 September 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Oct 2024
Registered office address changed from PO Box 20 Scott 20 Scott Road 20 Scott Road Lauder Berwickshire TD2 6QH Scotland to 20 Scott Road Lauder TD2 6QH on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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