Company number 08893291
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1,000
. The most likely internet sites of PERSONAL BOARDROOM LIMITED are www.personalboardroom.co.uk, and www.personal-boardroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Personal Boardroom Limited is a Private Limited Company.
The company registration number is 08893291. Personal Boardroom Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of Personal Boardroom Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. The company`s financial liabilities are £11.02k. It is £-31.01k against last year. And the total assets are £51.04k, which is £6.38k against last year. KING, Zella Marian Eleanor is a Director of the company. Director COBLEY, Daniel Owen has been resigned. The company operates in "Management consultancy activities other than financial management".
personal boardroom Key Finiance
LIABILITIES
£11.02k
-74%
CASH
n/a
TOTAL ASSETS
£51.04k
+14%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Owen Cobley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zella Marian Eleanor King
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERSONAL BOARDROOM LIMITED Events
02 Mar 2017
Confirmation statement made on 13 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 3 more events
07 Aug 2014
Sub-division of shares on 18 July 2014
07 Aug 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Feb 2014
Termination of appointment of Daniel Owen Cobley as a director on 17 February 2014
14 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
13 Feb 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted