About

Registered Number: 06967668
Date of Incorporation: 21/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: 34 Island Centre Way, Enfield, EN3 6GS,

 

Personal Numbers Ltd was registered on 21 July 2009 and are based in Enfield, it's status in the Companies House registry is set to "Active". There are currently 1-10 employees at the business. Personal Numbers Ltd is VAT Registered in the UK. The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENZIE, Liam 01 May 2015 - 1
MCKENZIE, Arron 04 April 2010 09 June 2020 1
MCKENZIE, Liam 21 July 2009 04 April 2010 1
Secretary Name Appointed Resigned Total Appointments
MCKENZIE, Arron 21 July 2009 04 April 2010 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
TM01 - Termination of appointment of director 09 June 2020
AA - Annual Accounts 30 May 2020
CS01 - N/A 10 September 2019
AD01 - Change of registered office address 09 August 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 21 December 2017
RESOLUTIONS - N/A 07 September 2017
DISS40 - Notice of striking-off action discontinued 30 August 2017
CS01 - N/A 29 August 2017
AD01 - Change of registered office address 29 August 2017
AA - Annual Accounts 29 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 28 May 2015
AP01 - Appointment of director 28 May 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 31 May 2013
AA01 - Change of accounting reference date 29 April 2013
DISS40 - Notice of striking-off action discontinued 21 November 2012
AR01 - Annual Return 20 November 2012
GAZ1 - First notification of strike-off action in London Gazette 20 November 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 10 August 2010
AP01 - Appointment of director 05 April 2010
TM02 - Termination of appointment of secretary 05 April 2010
TM01 - Termination of appointment of director 05 April 2010
NEWINC - New incorporation documents 21 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.