General information

Name:

Regenity Limited

Office Address:

Kings Parade Lower Coombe Street CR0 1AA Croydon

Number: 06695902

Incorporation date: 2008-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regenity is a company located at CR0 1AA Croydon at Kings Parade. The firm was formed in 2008 and is established under reg. no. 06695902. The firm has been operating on the UK market for twelve years now and the last known state is active. Despite the fact, that lately it's been operating under the name of Regenity Ltd, it had the name changed. It was known as Pearce & Plenzy until 23rd September 2008, then it was replaced by Pearce & Plenty. The definitive transformation took place on 16th August 2020. This business's Standard Industrial Classification Code is 41100 meaning Development of building projects. Regenity Limited filed its account information for the financial period up to Monday 30th September 2019. Its most recent annual confirmation statement was filed on Thursday 13th August 2020.

At the moment, there is only a single director in the company: Daryl P. (since 11th September 2008). For nearly one year Daniel D., had performed assigned duties for the following company until the resignation twelve years ago. In addition a different director, including Michael P. quit in August 2020. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Michael P. as a secretary since 2008.

  • Previous company's names
  • Regenity Ltd 2020-08-16
  • Pearce & Plenty Limited 2008-09-23
  • Pearce & Plenzy Limited 2008-09-11

Financial data based on annual reports

Company staff

Michael P.

Role: Secretary

Appointed: 11 September 2008

Latest update: 25 October 2020

Daryl P.

Role: Director

Appointed: 11 September 2008

Latest update: 25 October 2020

People with significant control

Daryl P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Daryl P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 27 August 2021
Confirmation statement last made up date 13 August 2020
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 March 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts 19 October 2017
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 19 October 2017
Annual Accounts 24 June 2014
Date Approval Accounts 24 June 2014
Annual Accounts 1 October 2014
Date Approval Accounts 1 October 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director appointment termination date: 2020-08-14 (TM01)
filed on: 17th, August 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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