Regalis Construction Limited LONDON


Founded in 2016, Regalis Construction, classified under reg no. 10344716 is an active company. Currently registered at Craven House, Ground Floor W5 2BS, London the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Slavka K., Slavomir K.. Of them, Slavka K., Slavomir K. have been with the company the longest, being appointed on 24 August 2016. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Regalis Construction Limited Address / Contact

Office Address Craven House, Ground Floor
Office Address2 40-44 Uxbridge Road
Town London
Post code W5 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10344716
Date of Incorporation Wed, 24th Aug 2016
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (8 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Slavka K.

Position: Director

Appointed: 24 August 2016

Slavomir K.

Position: Director

Appointed: 24 August 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Klaudia K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Klaudio K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Slavka K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Klaudia K.

Notified on 24 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Klaudio K.

Notified on 24 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Slavka K.

Notified on 24 August 2016
Ceased on 24 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets6237012858
Net Assets Liabilities-31 131-46 744-46 886-48 997-50 590-46 207
Other
Creditors29 86333 61333 82235 81237 51237 612
Net Current Assets Liabilities-1 268-13 131-13 064-13 185-13 078-8 595
Total Assets Less Current Liabilities-1 268-13 131-13 064-13 185-13 078-8 595

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with no updates 14th July 2023
filed on: 14th, July 2023
Free Download (3 pages)

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