New Regent Restaurant Ltd

General information

Name:

New Regent Restaurant Limited

Office Address:

Cash's Business Centre 1st Floor 228 Widdrington Road CV1 4PB Coventry

Number: 08704564

Incorporation date: 2013-09-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Regent Restaurant began its business in the year 2013 as a Private Limited Company with reg. no. 08704564. The company has operated for 11 years and the present status is active. This company's registered office is situated in Coventry at Cash's Business Centre 1st Floor. Anyone could also locate the firm using its postal code, CV1 4PB. The company is recognized as New Regent Restaurant Ltd. It should be noted that this firm also was registered as Wok Express Chinese Take Away up till the name was replaced three years ago. The firm's principal business activity number is 56101 which stands for Licensed restaurants. The most recent financial reports describe the period up to 2022/03/31 and the most current annual confirmation statement was submitted on 2023/06/15.

At present, the following business is supervised by one director: Maoyong C., who was assigned this position three years ago. Since 2018 Jiang Z., had been supervising this specific business up to the moment of the resignation on Tuesday 15th June 2021. Furthermore a different director, including Jian Z. gave up the position on Tuesday 15th June 2021.

  • Previous company's names
  • New Regent Restaurant Ltd 2021-07-29
  • Wok Express Chinese Take Away Limited 2013-09-24

Financial data based on annual reports

Company staff

Maoyong C.

Role: Director

Appointed: 15 June 2021

Latest update: 12 April 2024

People with significant control

Maoyong C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Maoyong C.
Notified on 15 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yuan Z.
Notified on 1 July 2016
Ceased on 15 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jiang Z.
Notified on 1 October 2018
Ceased on 15 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
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 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 24 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 2 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
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
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

48 Church Street

Post code:

CV21 3PT

City / Town:

Rugby

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
10
Company Age

Similar companies nearby

Closest companies