General information

Name:

Regencia Limited

Office Address:

167-169 Great Portland Street 5th Floor W1W 5PF London

Number: 08835623

Incorporation date: 2014-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Regencia was registered on Tuesday 7th January 2014 as a Private Limited Company. The enterprise's registered office could be reached at London on 167-169 Great Portland Street, 5th Floor. Assuming you have to contact this company by post, the area code is W1W 5PF. The company registration number for Regencia Ltd is 08835623. The enterprise's declared SIC number is 55900 which means Other accommodation. The firm's most recent financial reports were submitted for the period up to January 31, 2023 and the latest confirmation statement was submitted on January 9, 2023.

Within this specific firm, the full range of director's assignments have so far been executed by Haydn A. who was selected to lead the company in 2023. The firm had been directed by Ameer W. up until one year ago.

Haydn A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Haydn A.

Role: Director

Appointed: 18 September 2023

Latest update: 13 March 2024

People with significant control

Haydn A.
Notified on 18 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ameer W.
Notified on 2 January 2017
Ceased on 18 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 3 October 2015
Start Date For Period Covered By Report 2014-01-07
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 October 2015
Annual Accounts 29 May 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 29 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 21st Dec 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
  • 85600 : Educational support services
  • 62020 : Information technology consultancy activities
  • 96090 : Other service activities not elsewhere classified
10
Company Age

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