Regent Petroleum Uk Ltd

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General information

Name:

Regent Petroleum Uk Limited

Office Address:

226 High Road NW10 2NX Willesden

Number: 05968705

Incorporation date: 2006-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regent Petroleum Uk Ltd with reg. no. 05968705 has been a part of the business world for 18 years. This Private Limited Company can be contacted at 226 High Road, in Willesden and its post code is NW10 2NX. The enterprise's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. 2022-10-31 is the last time when account status updates were filed.

According to the latest data, the company is controlled by a single director: Giovanna D., who was assigned this position on Thursday 14th October 2021. That company had been overseen by Angelo D. up until Thursday 14th October 2021. As a follow-up another director, including Fabio D. quit in July 2021. To provide support to the directors, this particular company has been utilizing the skills of Fabio D. as a secretary since the appointment on Thursday 14th October 2021.

Giovanna D. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Giovanna D.

Role: Director

Appointed: 14 October 2021

Latest update: 12 April 2024

Fabio D.

Role: Secretary

Appointed: 14 October 2021

Latest update: 12 April 2024

People with significant control

Giovanna D.
Notified on 18 August 2023
Nature of control:
1/2 or less of shares
Angelo D.
Notified on 1 July 2021
Ceased on 14 October 2021
Nature of control:
right to manage directors
Fabio D.
Notified on 1 January 2020
Ceased on 1 July 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Gabriel L.
Notified on 16 October 2016
Ceased on 1 July 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 May 2013
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 8 July 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 8 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 June 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
Company Age

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