Personal Presents Limited
- Company number
- 03066182
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Jun 1995
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 9 Jun 1995 | 9 Jun 1995 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Jun 1995 | 9 Jun 1995 |
| HERTEL, Philip James | Director | 17 May 1999 | 8 Dec 2020 |
| HERTEL, Philip James | Secretary | 9 Jun 1995 | 8 Dec 2020 |
| MATTHEWS, Jennie Elisabeth | Director | 9 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip James Hertel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Dec 2020 |
| Ms Jennie Elisabeth Matthews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | 0 |
| 31 Aug 2023 | - | - | 0 |
| 31 Aug 2022 | - | - | 1 |
| 31 Aug 2021 | - | - | 1 |
| 31 Aug 2020 | - | - | 1 |
| 31 Aug 2019 | - | - | 1 |
| 31 Aug 2018 | - | £8,832 | 1 |
| 31 Aug 2017 | - | £13,471 | 1 |
| 31 Aug 2016 | - | £12,992 | - |
| 31 Aug 2015 | - | £13,667 | - |
| 31 Aug 2014 | - | £2,171 | - |
| 31 Aug 2013 | - | £1,713 | - |
| 31 Aug 2012 | - | £2,263 | - |
| 31 Aug 2011 | £210 | £5,027 | - |
| 31 Aug 2010 | -£358 | £3,050 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
Connections
Registered address
588 companies are registered at this address - likely a registration agent.