Introduction
Watch Company
C
COMMERCE PSNL (INVESTCO) LIMITED
COMMERCE PSNL (INVESTCO) LIMITED is an active company incorporated on 27 February 2024 with the registered office located in Shirebrook. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. COMMERCE PSNL (INVESTCO) LIMITED was registered 2 years ago.(SIC: 47190)
Status
active
Active since 2 years ago
Company No
15525683
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 27 February 2024 - 30 April 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
FRASERS PERSONALISATION LIMITED
From: 27 February 2024To: 3 August 2024
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOORE, Adam Lee
ActiveBrook Park East, ShirebrookNG20 8RY
Born August 1986
Director
Appointed 05 Dec 2024
MOORE, Adam Lee
Brook Park East, ShirebrookNG20 8RY
Born August 1986
Director
05 Dec 2024
Active
SWINBANK, Alan James
ActiveBrook Park East, ShirebrookNG20 8RY
Born December 1989
Director
Appointed 27 Feb 2024
SWINBANK, Alan James
Brook Park East, ShirebrookNG20 8RY
Born December 1989
Director
27 Feb 2024
Active
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 27 Feb 2024
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
27 Feb 2024
Resigned 05 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Darlington Road, NorthallertonDL6 2NW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jun 2024
121 Consultant Services Limited
Darlington Road, NorthallertonDL6 2NW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jun 2024
Active
Brook Park East, ShirebrookNG20 8RY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2024
Agapanthus Investco Holdco Limited
Brook Park East, ShirebrookNG20 8RY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2024
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2024
4 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
31 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2024
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2024