General information

Name:

Regency Traders Limited

Office Address:

86c Water Street B3 1HL Birmingham

Number: 11735406

Incorporation date: 2018-12-19

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Regency Traders is a business located at B3 1HL Birmingham at 86c Water Street. The enterprise was established in 2018 and is registered as reg. no. 11735406. The enterprise has been actively competing on the UK market for six years now and company current status is active - proposal to strike off. The company's classified under the NACE and SIC code 46900 and has the NACE code: Non-specialised wholesale trade. Regency Traders Limited reported its latest accounts for the financial period up to Tuesday 31st December 2019. Its most recent annual confirmation statement was released on Friday 13th November 2020.

Regarding this particular firm, just about all of director's tasks have so far been executed by Ishtiaq A. who was appointed four years ago. Since December 2018 Mohammed A., had been performing the duties for the following firm till the resignation in 2020.

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

Financial data based on annual report

Company staff

Ishtiaq A.

Role: Director

Appointed: 01 February 2020

Latest update: 24 January 2024

People with significant control

Ishtiaq A.
Notified on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed A.
Notified on 19 December 2018
Ceased on 1 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 November 2021
Confirmation statement last made up date 13 November 2020
Annual Accounts
Start Date For Period Covered By Report 2018-12-19
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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