Regent Resolution Limited in London, W1T 7AF

Description

Data updated on: 01-11-2023

Regent Resolution has been on the market for nine years. Established under number 09903847, the firm operates as a Private Limited Company. You may find the headquarters of this company during office times at the following address: 2nd Floor Butler House 177-178 Tottenham Court Road, W1T 7AF London. This business's Standard Industrial Classification Code is 99999 : Dormant Company. Regent Resolution Ltd released its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was released on 2022-12-06.

This limited company owes its achievements and constant progress to a group of two directors, who are Martin P. and Richard N., who have been running the company since Monday 7th December 2015.

Christopher S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Average Number Employees During Period		2	2	2	2
Number Shares Issued Fully Paid			100	100	100	100
Par Value Share			1	1	1	1
Total Assets Less Current Liabilities		100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	0
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company staff

Martin P.

Role: Director

Appointed: 07 December 2015

Latest update: 12 March 2024

Richard N.

Role: Director

Appointed: 07 December 2015

Latest update: 12 March 2024

People with significant control

Christopher S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts
Start Date For Period Covered By Report	2016-12-31
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	1 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 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2017
Annual Accounts
End Date For Period Covered By Report	31 December 2022
Annual Accounts 24 October 2017
Date Approval Accounts	24 October 2017

Regent Resolution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin P.

Richard N.

People with significant control

Christopher S.

Accounts Documents

Company filings

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