Regalborne Limited is a private limited company registered at Unit 3, 1St Floor Cavendish House, 369-391 Burnt Oak Broadway, Edgware HA8 5AW. Incorporated on 2018-06-20, this 5-year-old company is run by 2 directors.
Director Steven C., appointed on 12 August 2019. Director Alan C., appointed on 12 August 2019.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-08-22 and the deadline for the subsequent filing is 2024-09-05. Likewise, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Unit 3, 1st Floor Cavendish House |
| Office Address2 | 369-391 Burnt Oak Broadway |
| Town | Edgware |
| Post code | HA8 5AW |
| Country of origin | United Kingdom |
| Registration Number | 11423658 |
| Date of Incorporation | Wed, 20th Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (307 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 12 August 2019
Position: Director
Appointed: 12 August 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Alan C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Steven C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darren S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alan C.
| Notified on | 12 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven C.
| Notified on | 12 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren S.
| Notified on | 20 June 2018 |
| Ceased on | 12 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 8th Mar 2024 director's details were changed filed on: 8th, March 2024 |
officers | Free Download (2 pages) |
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