Menna Overview
Here’s a quick overview of THE PERSONAL AGENT LTD 👀 — a Epsom based business that started in 2002.
THE PERSONAL AGENT LTD
- Company statusactive
- Company No04398817
- Age24 years 4 months Incorporated 20 March 2002
- Officers2
Address
9 Cheam Road, Epsom, KT17 1SP, England
THE PERSONAL AGENT LTD is an active company incorporated on 20 March 2002 and based in Epsom, England. The company was registered 24 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)
68310 Real estate agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 May 2024
Capital Cancellation Shares
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Capital Allotment Shares
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Capital Allotment Shares
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Nov 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 25 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 May 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Apr 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Rupert John | director | Jul 1971 | 26 Mar 2002 |
| DIGANCE, Richard Kelly | director | Jun 1978 | 24 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rupert John Briggs | Jul 1971 | 06 Apr 2016 |
| Mr Richard Kelly Digance | Jun 1978 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE PERSONAL AGENT LTD 👀 — a Epsom based business that started in 2002.