MY PERSONAL FINANCE DIRECTOR LIMITED

MY PERSONAL FINANCE DIRECTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMY PERSONAL FINANCE DIRECTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12492105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MY PERSONAL FINANCE DIRECTOR LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MY PERSONAL FINANCE DIRECTOR LIMITED located?

    Registered Office Address
    19 King Street The Civic Quarter
    WF1 2SQ Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY PERSONAL FINANCE DIRECTOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MY PERSONAL FINANCE DIRECTOR LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for MY PERSONAL FINANCE DIRECTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2020

    Statement of capital on Mar 02, 2020

    • Capital: GBP 200
    SH01

    Who are the officers of MY PERSONAL FINANCE DIRECTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZCZEPANSKI, Christine
    The Civic Quarter
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    United Kingdom
    Secretary
    The Civic Quarter
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    United Kingdom
    267681330001
    SZCZEPANSKI, Jan
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    England
    Director
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    England
    EnglandBritish10925740003

    Who are the persons with significant control of MY PERSONAL FINANCE DIRECTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Szczepanski
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    England
    Mar 02, 2020
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0