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MY PERSONAL AGENT LIMITED

MY PERSONAL AGENT LIMITED

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

    • Overview

    Company NameMY PERSONAL AGENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16641624
    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 AGENT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MY PERSONAL AGENT LIMITED located?

    Registered Office Address
    9 Cheam Road
    KT17 1SP Epsom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY PERSONAL AGENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 11, 2027

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

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    OverdueNo

    What are the latest filings for MY PERSONAL AGENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2025

    Statement of capital on Aug 11, 2025

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of MY PERSONAL AGENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Rupert John
    Cheam Road
    KT17 1SP Epsom
    9
    United Kingdom
    		Director
    Cheam Road
    KT17 1SP Epsom
    9
    United Kingdom
    		United KingdomBritish81305030004
    DIGANCE, Richard Kelly
    Cheam Road
    KT17 1SP Epsom
    9
    United Kingdom
    		Director
    Cheam Road
    KT17 1SP Epsom
    9
    United Kingdom
    		United KingdomBritish92915040007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert John Briggs
    Cheam Road
    KT17 1SP Epsom
    9
    United Kingdom
    		Aug 11, 2025
    Cheam Road
    KT17 1SP Epsom
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Richard Kelly Digance
    Cheam Road
    KT17 1SP Epsom
    9
    United Kingdom
    		Aug 11, 2025
    Cheam Road
    KT17 1SP Epsom
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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