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{white}INTEL
LIVE · CORPUS
/ Dossier
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PERSONAR LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2021-06-03
Legal form
ltd
Activity
62012, 62020
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

PERSONAR LTD is a ltd registered in GB, incorporated 2021-06-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Adrian Jonesbeneficial owner 50%→PERSONAR LTD
  2. 1Mr Adrian Jonesbeneficial owner 37.5%→PERSONAR LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
13435949
Status
active
Type
ltd
Incorporated
2021-06-03
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SIC
62012, 62020
Officers · 3 active
  • DUGARD, Simon
    director · Australian · appt 2025-04-04
  • JONES, Adrian
    director · British · appt 2021-06-03
  • MAYOH, Mary-Ellen, Dr
    director · Australian · appt 2025-04-04
  • RF SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2021-06-03
  • SALMON, Imogen Eleanor(resigned)
    director · British · appt 2023-10-10
Beneficial owners · PSC · 1 current
  • ●
    Mr Adrian Jones
    individual PSC · United Kingdom · since 2021-06-03
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-03-02