Regent Premium Secretary Ltd.

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General information

Name:

Regent Premium Secretary Limited.

Office Address:

15 Hanover Square W1S 1HS London

Number: 04007409

Incorporation date: 2000-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Regent Premium Secretary Ltd.. This company was established twenty four years ago and was registered under 04007409 as the registration number. This head office of this firm is registered in London. You may find it at 15 Hanover Square. This firm's SIC code is 82990 which means Other business support service activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-06-05.

According to the official data, this specific limited company is directed by just one managing director: John T., who was assigned this position in June 2018. The following limited company had been guided by Alan P. up until 2018.

Paolo D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

John T.

Role: Director

Appointed: 18 June 2018

Latest update: 19 April 2024

People with significant control

Paolo D.
Notified on 16 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 July 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 August 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 26 June 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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