Regent Corporate Secretaries Ltd

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General information

Name:

Regent Corporate Secretaries Limited

Office Address:

37-38 Long Acre WC2E 9JT London

Number: 04968767

Incorporation date: 2003-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regent Corporate Secretaries Ltd with reg. no. 04968767 has been operating on the market for twenty one years. This particular Private Limited Company can be reached at 37-38 Long Acre, in London and company's postal code is WC2E 9JT. This enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Regent Corporate Secretaries Limited reported its latest accounts for the period that ended on 2022-11-30. The business latest annual confirmation statement was submitted on 2022-11-19.

Presently, this business is directed by 1 director: Godwin D., who was assigned this position on 2009-08-18. The following business had been controlled by Leonardo B. up until April 2008. As a follow-up another director, namely Maria G. gave up the position on 2010-02-01.

Financial data based on annual reports

Company staff

Godwin D.

Role: Director

Appointed: 18 August 2009

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Inmindful (Uk) 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 Long Acre, WC2E 9JT and was registered as a PSC under the reg no 04369800.

Inmindful (Uk) Limited
Address: 37-38 Long Acre, London, WC2E 9JT, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04369800
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 19 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 19 April 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 18 August 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 August 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 3 August 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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