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Your Persi Ltd

Your Persi Ltd is an active company incorporated on 16 December 2024 with the registered office located in Edinburgh, City of Edinburgh. Your Persi Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
SC831953
Private limited company
Scottish Company
Age
8 months
Incorporated 16 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 16 September 2026 (1 year remaining)
Learn more about Your Persi Ltd
Contact
Address
5 South Charlotte Street
Edinburgh
City Of Edinburgh
EH2 4AN
Scotland
Address changed on 19 May 2025 (3 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Olivia Dawn Parkes
Director • Brand Consultant • British • Lives in England • Born in Jun 1988
Matthew Richard Deakins
Director • Chief Product Technical Officer • British • Lives in England • Born in Jan 1992
Susan Jane Cherrie
Director • Chair Person • British • Lives in England • Born in Jun 1956
Mrs Olivia Dawn Parkes
PSC • British • Lives in England • Born in Jun 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Olivia Parkes Consulting Ltd
Olivia Dawn Parkes is a mutual person.
Active
Firefly Labs Development Ltd
Matthew Richard Deakins is a mutual person.
Active
Bao Bros Limited
Matthew Richard Deakins is a mutual person.
Dissolved
Calaby & Leith Limited
Olivia Dawn Parkes is a mutual person.
Dissolved
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Financials
Your Persi 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
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Latest Activity
Mr Matthew Richard Deakins Appointed
3 Months Ago on 29 May 2025
Mrs Susan Jane Cherrie Appointed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Accounting Period Extended
4 Months Ago on 7 May 2025
Shares Cancelled
6 Months Ago on 10 Mar 2025
Incorporated
8 Months Ago on 16 Dec 2024
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Documents
Second filing of a statement of capital following an allotment of shares on 19 May 2025
Submitted on 16 Jun 2025
Appointment of Mr Matthew Richard Deakins as a director on 29 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Appointment of Mrs Susan Jane Cherrie as a director on 29 May 2025
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 21 May 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh City of Edinburgh EH2 4AN on 19 May 2025
Submitted on 19 May 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 7 May 2025
Sub-division of shares on 9 January 2025
Submitted on 12 Mar 2025
Cancellation of shares. Statement of capital on 8 January 2025
Submitted on 10 Mar 2025
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Repayment History
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