Regent Street Secretariat Limited

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General information

Name:

Regent Street Secretariat Ltd

Office Address:

Pinnacle House 1 Pinnacle Way Pride Park DE24 8ZS Derby

Number: 03890756

Incorporation date: 1999-12-08

Dissolution date: 2023-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named Regent Street Secretariat was created on Wednesday 8th December 1999 as a private limited company. The enterprise headquarters was based in Derby on Pinnacle House 1 Pinnacle Way, Pride Park. This place postal code is DE24 8ZS. The official registration number for Regent Street Secretariat Limited was 03890756. Regent Street Secretariat Limited had been in business for 24 years up until Tuesday 11th April 2023. twenty four years ago the firm changed its business name from Eurowagon to Regent Street Secretariat Limited.

The directors included: Peter F. arranged to perform management duties on Wednesday 21st March 2012 and Simon D. arranged to perform management duties twelve years ago.

Executives who had significant control over the firm were: Peter F. owned 1/2 or less of company shares. Simon D. owned 1/2 or less of company shares.

  • Previous company's names
  • Regent Street Secretariat Limited 2000-09-21
  • Eurowagon Limited 1999-12-08

Financial data based on annual reports

Company staff

Simon D.

Role: Secretary

Appointed: 01 April 2014

Latest update: 7 January 2024

Peter F.

Role: Director

Appointed: 21 March 2012

Latest update: 7 January 2024

Simon D.

Role: Director

Appointed: 21 March 2012

Latest update: 7 January 2024

People with significant control

Peter F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 August 2023
Confirmation statement last made up date 27 July 2022
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 24 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts 27 August 2014
Date Approval Accounts 27 August 2014
Annual Accounts 23 August 2017
Date Approval Accounts 23 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2022 (AA)
filed on: 27th, July 2022
accounts
Free Download Download filing (6 pages)

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  • 74990 : Non-trading company
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