Regalo Ts Ltd is a private limited company located at 128 City Road, London EC1V 2NX. Incorporated on 2021-09-24, this 2-year-old company is run by 2 directors and 1 secretary.
Director Simon S., appointed on 24 September 2021. Director Samantha N., appointed on 24 September 2021.
Changing the topic to secretaries, we can mention: Samantha N., appointed on 24 September 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2022-11-25 and the due date for the next filing is 2023-12-09. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13641828 |
| Date of Incorporation | Fri, 24th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 24 September 2021
Position: Secretary
Appointed: 24 September 2021
Position: Director
Appointed: 24 September 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Simon S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Samantha N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Simon S.
| Notified on | 24 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Samantha N.
| Notified on | 24 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 402 | 171 |
| Current Assets | 20 402 | 20 573 |
| Debtors | 20 402 | 20 402 |
| Net Assets Liabilities | 20 402 | 19 694 |
| Property Plant Equipment | 179 945 | |
| Other | ||
| Creditors | 11 033 | |
| Fixed Assets | 179 945 | |
| Net Current Assets Liabilities | 20 402 | 9 540 |
| Property Plant Equipment Gross Cost | 179 945 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 179 945 | |
| Total Assets Less Current Liabilities | 20 402 | 189 485 |
| Number Shares Allotted | 202 | |
| Par Value Share | 101 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 25th November 2023 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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