OpenCompanies

Personalised Designed Spaces Ltd

Company number
15995360
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2024
Nature of business
Business and domestic software development
Information technology consultancy activities
Web portals
Library activities

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
THORNTON, Nuala Martine Director 3 Oct 2024 16 May 2025
LUPULESCU, Stelian-Cristian Director 16 May 2025 16 Oct 2025
VARVOREANU, Stefan-Alexandru Director 16 Oct 2025 13 May 2026
PIERALLI, Angela Director 13 May 2026

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2024 16 May 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 3 Oct 2024 16 May 2025
Mr Stelian-Cristian Lupulescu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2025 16 Oct 2025
Mr Stefan-Alexandru Varvoreanu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2025 13 May 2026
Ms Angela Pieralli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2026

Accounts

Year ended Employees
31 Oct 2025 0

Connections

Registered address

12,652 companies are registered at this address - likely a registration agent.

Data