Menna Overview
Here’s a quick overview of PERSONAS GROUP LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2016.
PERSONAS GROUP LIMITED
- Company statusactive
- Company No10300839
- Age10 years Incorporated 28 July 2016
- Officers3
Address
Bicester Innovation Centre 110 Commerce House, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
PERSONAS GROUP LIMITED is an active company incorporated on 28 July 2016 and based in Bicester, Oxfordshire, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Gazette Filings Brought Up To Date
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Aug 2021
Gazette Notice Compulsory
5 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Resolution
6 Years Ago on 11 Nov 2019
Change Of Name Notice
6 Years Ago on 11 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Matthew James | director | Apr 1971 | 28 Jul 2016 |
| PARRISH, Geoffrey Richard | director | Nov 1974 | 09 Jan 2019 |
| SUTTON, Joyce Suzanne | director | Feb 1970 | 19 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Evans | Apr 1971 | 02 Sept 2018 |
| Essendon Capital Limited | 29 Jul 2016 | |
| Essendon Energy Limited | 28 Jul 2016 |
Related Companies
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EVANS, Matthew James are mutual persons.
EVANS, Matthew James, SUTTON, Joyce Suzanne are mutual persons.
EVANS, Matthew James are mutual persons.
EVANS, Matthew James, SUTTON, Joyce Suzanne are mutual persons.
EVANS, Matthew James are mutual persons.
EVANS, Matthew James are mutual persons.
EVANS, Matthew James are mutual persons.
EVANS, Matthew James are mutual persons.
PARRISH, Geoffrey Richard are mutual persons.
PARRISH, Geoffrey Richard are mutual persons.
PARRISH, Geoffrey Richard are mutual persons.
SUTTON, Joyce Suzanne are mutual persons.
SUTTON, Joyce Suzanne are mutual persons.
FTS CAPITAL PARTNERS LTD
EVANS, Matthew James are mutual persons.
CEDAR UTILITY LIMITED
PARRISH, Geoffrey Richard are mutual persons.
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Menna Overview
Here’s a quick overview of PERSONAS GROUP LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2016.