Regal Marketing Solutions started in year 2013 as Private Limited Company with registration number 08519192. The Regal Marketing Solutions company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Wallington at 7-9 Stafford Road. Postal code: SM6 9AN.
The firm has 3 directors, namely Arjan D., Parminder D. and Sarvjeet D.. Of them, Arjan D., Parminder D., Sarvjeet D. have been with the company the longest, being appointed on 8 May 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7-9 Stafford Road |
| Town | Wallington |
| Post code | SM6 9AN |
| Country of origin | United Kingdom |
| Registration Number | 08519192 |
| Date of Incorporation | Wed, 8th May 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 08 May 2013
Position: Director
Appointed: 08 May 2013
Position: Director
Appointed: 08 May 2013
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Parminder D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Majestic Securities Limited that put Wallington, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Parminder D.
| Notified on | 7 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Majestic Securities Limited
7-9 Stafford Road, Wallington, Surrey, SM6 9AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08339794 |
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 9 803 | 8 335 | 9 815 | 72 588 | 122 565 | 158 383 | |
| Current Assets | 1 | 25 814 | 89 | 15 153 | 408 117 | 458 193 | 763 377 |
| Debtors | 1 | 16 011 | 8 425 | 5 337 | 335 528 | 335 528 | 604 994 |
| Net Assets Liabilities | 1 | 71 852 | 739 | 46 255 | 100 264 | 139 418 | 369 848 |
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 97 666 | 828 | 31 102 | 307 853 | 318 676 | 393 529 | |
| Net Current Assets Liabilities | 1 | 71 852 | 739 | 46 255 | 100 264 | 139 517 | 369 848 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 100 | |
| Total Assets Less Current Liabilities | 1 | 71 852 | 739 | 46 255 | 100 264 | 139 418 | 369 848 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th May 2023 filed on: 6th, June 2023 |
confirmation statement | Free Download (3 pages) |
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