Regeneration (UK) Limited

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General information

Name:

Regeneration (UK) Ltd

Office Address:

The St Botolph Building, 138 Houndsditch EC3A 7AR London

Number: 07490560

Incorporation date: 2011-01-12

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regeneration (UK) started conducting its operations in 2011 as a Private Limited Company under the ID 07490560. The firm has been operating for 11 years and it's currently active. This company's head office is based in London at The St Botolph Building, 138. You can also locate the company by the zip code, EC3A 7AR. This enterprise's SIC code is 41100 and has the NACE code: Development of building projects. The business most recent annual accounts cover the period up to Wednesday 31st March 2021 and the most recent confirmation statement was filed on Wednesday 12th January 2022.

Currently, there seems to be a single director in the company: Jason B. (since 2011-05-26). The following business had been overseen by Michael D. until 2011-06-28. In addition another director, including Jaqueline S. gave up the position eight years ago. At least one secretary in this firm is a limited company: Clyde Secretaries Limited.

Financial data based on annual reports

Company staff

Clyde Secretaries Limited

Role: Corporate Secretary

Appointed: 08 November 2017

Address: Houndsditch, London, EC3A 7AR, United Kingdom

Latest update: 18 May 2022

Jason B.

Role: Director

Appointed: 26 May 2011

Latest update: 18 May 2022

People with significant control

The companies with significant control over this firm are: Ecco Coraggio Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Houndsditch, EC3A 7AR and was registered as a PSC under the reg no 10361377.

Ecco Coraggio Limited
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10361377
Notified on 9 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason B.
Notified on 6 April 2016
Ceased on 9 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jaqueline S.
Notified on 6 April 2016
Ceased on 9 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 26 January 2023
Confirmation statement last made up date 12 January 2022
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 20 October 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 20 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 (AA)
filed on: 24th, July 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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