Regalia Trading Ltd. is a private limited company located at 591 London Road, Cheam, Sutton SM3 9AG. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 1 director.
Director Mohammed C., appointed on 31 March 2019.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "wholesale of clothing and footwear" (SIC: 46420).
The latest confirmation statement was sent on 2022-03-31 and the due date for the following filing is 2023-04-14. Moreover, the statutory accounts were filed on 31 July 2020 and the next filing is due on 31 July 2022.
| Office Address | 591 London Road |
| Office Address2 | Cheam |
| Town | Sutton |
| Post code | SM3 9AG |
| Country of origin | United Kingdom |
| Registration Number | 10867665 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Sun, 31st Jul 2022 (634 days after) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Fri, 14th Apr 2023 (2023-04-14) |
| Last confirmation statement dated | Thu, 31st Mar 2022 |
Position: Director
Appointed: 31 March 2019
The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Mohammed C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aqeel A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed C.
| Notified on | 21 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aqeel A.
| Notified on | 17 July 2017 |
| Ceased on | 21 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 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | |||
| Current Assets | 19 941 | 26 542 | 93 853 |
| Net Assets Liabilities | 5 880 | 15 883 | 26 054 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 27 140 | 13 778 | 20 294 |
| Fixed Assets | 1 319 | 3 119 | 2 495 |
| Net Current Assets Liabilities | 7 199 | 12 764 | 73 559 |
| Total Assets Less Current Liabilities | 5 880 | 59 620 | 76 054 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy