Introduction
Watch Company
P
PERSONALITY LTD
PERSONALITY LTD is an active company incorporated on 28 February 2019 with the registered office located in Salford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 1 other business activity. PERSONALITY LTD was registered 7 years ago.(SIC: 47190, 47990)
Status
active
Active since 7 years ago
Company No
11853089
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 8 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
158 Cromwell Road Salford, M6 6DE,
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Hyman
ActiveCromwell Road, SalfordM6 6DE
Born May 1957
Director
Appointed 22 Jan 2024
DAVIES, Hyman
Cromwell Road, SalfordM6 6DE
Born May 1957
Director
22 Jan 2024
Active
DAVIES, Yehuda Zev
ActiveCromwell Road, SalfordM6 6DE
Born June 1997
Director
Appointed 22 Jan 2024
DAVIES, Yehuda Zev
Cromwell Road, SalfordM6 6DE
Born June 1997
Director
22 Jan 2024
Active
DAVIES, Binyomin Zelig Stuart
ResignedCromwell Road, SalfordM6 6DE
Born October 1987
Director
Appointed 12 Oct 2020
Resigned 22 Jan 2024
DAVIES, Binyomin Zelig Stuart
Cromwell Road, SalfordM6 6DE
Born October 1987
Director
12 Oct 2020
Resigned 22 Jan 2024
Resigned
DAVIES, Dinah Yocheved
ResignedCromwell Road, SalfordM6 6DE
Born January 1991
Director
Appointed 31 May 2019
Resigned 22 Jan 2024
DAVIES, Dinah Yocheved
Cromwell Road, SalfordM6 6DE
Born January 1991
Director
31 May 2019
Resigned 22 Jan 2024
Resigned
DAVIES, Dinah Yocheved
ResignedCromwell Road, SalfordM6 6DE
Born January 1999
Director
Appointed 28 Feb 2019
Resigned 31 May 2019
DAVIES, Dinah Yocheved
Cromwell Road, SalfordM6 6DE
Born January 1999
Director
28 Feb 2019
Resigned 31 May 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Yehuda Zev Davies
ActiveCromwell Road, SalfordM6 6DE
Born June 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Mr Yehuda Zev Davies
Cromwell Road, SalfordM6 6DE
Born June 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Active
Mrs Dinah Yocheved Davies
CeasedCromwell Road, SalfordM6 6DE
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Ceased 22 Jan 2024
Mrs Dinah Yocheved Davies
Cromwell Road, SalfordM6 6DE
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Ceased 22 Jan 2024
Ceased
Mrs Dinah Yocheved Davies
CeasedCromwell Road, SalfordM6 6DE
Born January 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Ceased 28 Feb 2019
Mrs Dinah Yocheved Davies
Cromwell Road, SalfordM6 6DE
Born January 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Ceased 28 Feb 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
22 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2024
12 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2019
13 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2019