Regis Consulting Limited

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General information

Name:

Regis Consulting Ltd

Office Address:

85 Portland Street, First Floor Portland Street W1W 7LT London

Number: 09214417

Incorporation date: 2014-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regis Consulting came into being in 2014 as a company enlisted under no 09214417, located at W1W 7LT London at 85 Portland Street, First Floor. This firm has been in business for ten years and its official state is active. It 's been three years since This company's business name is Regis Consulting Limited, but till 2021 the name was Regis Consulting And Logistics and before that, up till 29th January 2021 the firm was known under the name Regis Consulting. This means it has used three other names. This business's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Regis Consulting Ltd filed its latest accounts for the financial year up to 2022-09-30. The firm's latest annual confirmation statement was released on 2023-09-22.

Tatiana M. is this firm's only director, who was selected to lead the company 4 years ago. That firm had been led by Joaquim M. up until 4 years ago. What is more a different director, specifically Nuno L. quit in 2016.

  • Previous company's names
  • Regis Consulting Limited 2021-02-10
  • Regis Consulting And Logistics Limited 2021-01-29
  • Regis Consulting Limited 2014-09-11

Financial data based on annual reports

Company staff

Tatiana M.

Role: Director

Appointed: 16 September 2020

Latest update: 24 December 2023

People with significant control

Tatiana M. 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.

Tatiana M.
Notified on 28 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tatiana M.
Notified on 22 September 2020
Ceased on 22 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2014-09-11
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 2 October 2015
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 1 October 2017
Date Approval Accounts 1 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/22 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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