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Your Personal VC Limited

Your Personal VC Limited is an active company incorporated on 6 September 2024 with the registered office located in Milton Keynes, Buckinghamshire. Your Personal VC Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15940896
Private limited company
Age
1 year
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 6 June 2026 (9 months remaining)
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1991
Director • Solicitor • British • Lives in UK • Born in Jan 1953
Director • Accountant • British • Lives in UK • Born in Aug 1962
Director • None • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Back Of The Net Limited
Ian Leslie Zant-Boer and Simon Paul Emary are mutual people.
Active
Radius Equity Nominees Limited
Ian Leslie Zant-Boer is a mutual person.
Active
DJCP Consultancy Ltd
Douglas Jonathan Charles Price is a mutual person.
Active
Growthdeck Property Dundee Limited
Simon Paul Emary is a mutual person.
Active
Growthdeck Property Dundee Holdings Limited
Simon Paul Emary is a mutual person.
Active
Growthdeck DM1 Limited
Ian Leslie Zant-Boer is a mutual person.
Active
Growthdeck DM2 Limited
Ian Leslie Zant-Boer is a mutual person.
Active
Adaptable Group Ltd
Douglas Jonathan Charles Price is a mutual person.
Active
Financials
Your Personal VC Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
7 Months Ago on 5 Feb 2025
Keiron Launder Details Changed
11 Months Ago on 27 Sep 2024
Freddie Hamilton Appointed
11 Months Ago on 27 Sep 2024
Simon Paul Emary Appointed
11 Months Ago on 27 Sep 2024
Ian Leslie Zant-Boer Resigned
11 Months Ago on 27 Sep 2024
Keiron Launder Appointed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Ian Leslie Zant-Boer (PSC) Resigned
11 Months Ago on 18 Sep 2024
Douglas Jonathan Charles Price (PSC) Appointed
11 Months Ago on 18 Sep 2024
Incorporated
1 Year Ago on 6 Sep 2024
Name changed from Luak Limited
1 Year Ago on 6 Sep 2024
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Documents
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 24 Jul 2025
Change of share class name or designation
Submitted on 22 May 2025
Change of share class name or designation
Submitted on 12 May 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 29 Oct 2024
Change of share class name or designation
Submitted on 23 Oct 2024
Sub-division of shares on 27 September 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 21 Oct 2024
Repayment History
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