Regentasset Limited in Birkenhead, CH41 5AS

Description

Data updated on: 01-11-2023

05251016 is the registration number assigned to Regentasset Limited. The company was registered as a Private Limited Company on 5th October 2004. The company has been operating on the market for twenty years. The firm can be reached at C/o 2nd Floor 56 Hamilton Square in Birkenhead. The headquarters' area code assigned to this address is CH41 5AS. The enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company. The most recent financial reports cover the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-10-05.

William E. and Rachel R. are registered as the firm's directors and have been managing the firm since 2016.

William E. is the individual who controls 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	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100	100	100	100	100	100

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

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Version Production Software								1	1	1	1	1
Net Current Assets Liabilities							100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities							100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

William E.

Role: Director

Appointed: 01 September 2016

Latest update: 7 April 2024

Rachel R.

Role: Director

Appointed: 30 September 2010

Latest update: 7 April 2024

M W Douglas & Company Limited

Role: Corporate Nominee Secretary

Appointed: 05 October 2004

Address: Beulah Hill, Upper Norwood, London, SE19 3HP, United Kingdom

Latest update: 7 April 2024

Douglas Nominees Limited

Role: Corporate Nominee Director

Appointed: 05 October 2004

Address: Beulah Hill, Upper Norwood, London, SE19 3HF, United Kingdom

Latest update: 7 April 2024

People with significant control

William E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ashley F.

Notified on 4 October 2018

Ceased on 1 October 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	19 October 2024
Confirmation statement last made up date	05 October 2023

Annual Accounts 10 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	10 July 2013
Annual Accounts 25 November 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	25 November 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	9 December 2014
Annual Accounts 14 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	14 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
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	2021-11-01
End Date For Period Covered By Report	2022-10-31

Regentasset Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William E.

Rachel R.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

William E.

Ashley F.

Accounts Documents

Company filings

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