Company NamePersona Executive Limited
DirectorAnna Elisabeth Brodin Ferraro
Company StatusActive
Company Number10558166
CategoryPrivate Limited Company
Incorporation Date11 January 2017(7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Anna Elisabeth Brodin Ferraro
Date of BirthMay 1975 (Born 49 years ago)
NationalitySwedish
StatusCurrent
Appointed11 January 2017(same day as company formation)
RolePsychologist
Country of ResidenceUnited Kingdom
Correspondence AddressNicholson House 41 Thames Street
Weybridge
Surrey
KT13 8JG

Location

Registered AddressNicholson House
41 Thames Street
Weybridge
Surrey
KT13 8JG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

23 May 2023Micro company accounts made up to 31 January 2023 (4 pages)
11 January 2023Confirmation statement made on 10 January 2023 with updates (4 pages)
27 June 2022Micro company accounts made up to 31 January 2022 (4 pages)
31 January 2022Confirmation statement made on 10 January 2022 with updates (4 pages)
24 January 2022Change of details for Mrs Anna Elisabeth Brodin Ferraro as a person with significant control on 31 January 2021 (2 pages)
10 June 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
23 March 2021Confirmation statement made on 10 January 2021 with updates (4 pages)
20 January 2021Total exemption full accounts made up to 31 January 2020 (5 pages)
16 April 2020Change of details for Mrs Anna Elisabeth Brodin Ferraro as a person with significant control on 1 September 2019 (2 pages)
15 April 2020Confirmation statement made on 10 January 2020 with updates (4 pages)
15 April 2020Compulsory strike-off action has been discontinued (1 page)
14 April 2020Director's details changed for Mrs Anna Elisabeth Brodin Ferraro on 1 September 2019 (2 pages)
14 April 2020Change of details for Mrs Anna Elisabeth Brodin Ferraro as a person with significant control on 1 September 2019 (2 pages)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
29 April 2019Total exemption full accounts made up to 31 January 2019 (5 pages)
31 January 2019Director's details changed for Mrs Anna Elisabeth Brodin Ferraro on 31 December 2018 (2 pages)
31 January 2019Confirmation statement made on 10 January 2019 with updates (4 pages)
31 January 2019Change of details for Mrs Anna Elisabeth Brodin Ferraro as a person with significant control on 31 December 2018 (2 pages)
31 January 2019Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 31 January 2019 (1 page)
11 October 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
19 February 2018Confirmation statement made on 10 January 2018 with updates (5 pages)
11 January 2017Incorporation
Statement of capital on 2017-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 January 2017Incorporation
Statement of capital on 2017-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)