Tack Regina Limited BIRMINGHAM


Tack Regina Limited is a private limited company located at 112 Longbridge Lane, Birmingham B31 2TW. Incorporated on 2019-05-15, this 5-year-old company is run by 1 director and 1 secretary.
Director Nirman N., appointed on 02 April 2022.
Switching the focus to secretaries, we can mention: Nina N., appointed on 01 January 2022.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103). According to CH database there was a name change on 2022-07-27 and their previous name was Fresh Chef Torqauy Ltd.
The latest confirmation statement was sent on 2023-05-14 and the due date for the subsequent filing is 2024-05-28. What is more, the annual accounts were filed on 24 August 2022 and the next filing is due on 31 May 2024.

Tack Regina Limited Address / Contact

Office Address 112 Longbridge Lane
Town Birmingham
Post code B31 2TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11997411
Date of Incorporation Wed, 15th May 2019
Industry Take-away food shops and mobile food stands
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (10 days after)
Account last made up date Wed, 24th Aug 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Nirman N.

Position: Director

Appointed: 02 April 2022

Nina N.

Position: Secretary

Appointed: 01 January 2022

Ali R.

Position: Secretary

Appointed: 01 March 2020

Resigned: 01 January 2022

Ali R.

Position: Director

Appointed: 01 March 2020

Resigned: 01 January 2022

Harman N.

Position: Secretary

Appointed: 15 May 2019

Resigned: 01 January 2022

Harman N.

Position: Director

Appointed: 15 May 2019

Resigned: 01 January 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Harman N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harman N.

Notified on 15 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fresh Chef Torqauy July 27, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312022-08-242022-08-312023-08-31
Balance Sheet
Cash Bank On Hand1     
Net Assets Liabilities1150250211
Other
Description Share Type111  1
Average Number Employees During Period  11  
Called Up Share Capital Not Paid Not Expressed As Current Asset11120111
Fixed Assets  301301  
Number Shares Allotted111  1
Par Value Share111  1
Total Assets Less Current Liabilities  502502  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates 14th May 2023
filed on: 12th, June 2023
Free Download (4 pages)

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