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Companies House/Lancaster/Company profile

REAL AGENT GROUP LIMITED

Active
11040707·incorporated 2017-10-31

REAL AGENT GROUP LIMITED is an active UK private limited company, incorporated on 31 October 2017 at Companies House (number 11040707; OpenRegistry canonical ID GB-11040707-real-agent-group-limited). Sophymarine's OpenRegistry classifies it under SIC 94120 (Activities of professional membership organizations), one of 2,984 active UK entities in that code and one of 3,914 active companies registered in Lancaster, Lanashire (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-31
Registered Address
C/O UNISOLUTIONS LTD 6-4-3 ALSTON HOUSE, WHITE CROSS INDUSTRIAL ESTATE, LANCASTER, LANASHIRE, LA1 4XF, ENGLAND
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-25. Next accounts due 2026-07-25. Financial year-end: 25/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

REAL AGENT GROUP LIMITED has 1 person with significant control on file:

  • Mr Daniel Joseph Charles John Wrigglesworth born 1988 resident in England, British national. Notified 2017-10-31.
    • Owns 50–75% of shares

4 historical PSC records have ceased:

  • Miss Helen Harley born 1982 resident in England, British national. Notified 2020-01-12. Ceased 2020-05-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Damian Poitr Jagusiak born 1955 resident in England, Polish national. Notified 2020-04-30. Ceased 2023-01-25.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mrs Sylvia Jackson-Hanke born 1940 resident in England, British national. Notified 2020-04-30. Ceased 2020-05-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sylvia Jackson-Hanke born 1940 resident in England, British national. Notified 2018-12-01. Ceased 2019-05-14.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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