Regea LLP in 5th Floor, Suite 23 LONDON - EC1N 8LE

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Regea LLP LONDON

Founded in 2014, Regea LLP, classified under reg no. OC391622 is an active company. Currently registered at 63-66 Hatton Garden EC1N 8LE, London the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Regea LLP Address / Contact

Office Address	63-66 Hatton Garden
Office Address2	5th Floor, Suite 23
Town	London
Post code	EC1N 8LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC391622
Date of Incorporation	Tue, 4th Mar 2014
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Zerar G.

Position: LLP Designated Member

Appointed: 28 November 2022

Daniel P.

Position: LLP Designated Member

Appointed: 28 November 2022

Capstan Partners Ltd.

Position: Corporate LLP Designated Member

Appointed: 18 December 2019

Resigned: 28 November 2022

Thetis Services Inc.

Position: Corporate LLP Designated Member

Appointed: 18 December 2019

Resigned: 28 November 2022

Interex Finance Inc.

Position: Corporate LLP Designated Member

Appointed: 19 February 2018

Resigned: 18 December 2019

Kontech Systems Limited

Position: Corporate LLP Designated Member

Appointed: 19 February 2018

Resigned: 18 December 2019

Gateno Ventures Inc.

Position: Corporate LLP Designated Member

Appointed: 04 March 2014

Resigned: 19 February 2018

Viala Trade Limited

Position: Corporate LLP Designated Member

Appointed: 04 March 2014

Resigned: 19 February 2018

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Ramin Z. The abovementioned PSC has significiant influence or control over the company,.

Ramin Z.

Notified on	4 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	1 666	1 248
Net Assets Liabilities	1 666	1 248

Other
Administrative Expenses	4 197	7 454
Cost Sales	168 171	220 841
Gross Profit Loss	5 863	7 036
Net Current Assets Liabilities	1 666	1 248
Operating Profit Loss	1 666	-418
Profit Loss	1 666	-418
Total Assets Less Current Liabilities	1 666	1 248
Turnover Revenue	174 034	227 877

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, January 2024	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates Sat, 4th Mar 2023 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)
LLAP01	On Mon, 28th Nov 2022 new director was appointed. filed on: 28th, November 2022	officers	Free Download (2 pages)
LLAD01	LLP address change on Mon, 28th Nov 2022 from Suite 17076 43 Bedford Street London WC2E 9HA to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE filed on: 28th, November 2022	address	Free Download (1 page)
LLAP01	On Mon, 28th Nov 2022 new director was appointed. filed on: 28th, November 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Mon, 28th Nov 2022 filed on: 28th, November 2022	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Mon, 28th Nov 2022 filed on: 28th, November 2022	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Fri, 4th Mar 2022 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 19th, March 2021	accounts	Free Download
LLCS01	Confirmation statement with no updates Thu, 4th Mar 2021 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Wed, 4th Mar 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
LLAP02	New person appointed on Wed, 18th Dec 2019 to the position of a member filed on: 18th, December 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Wed, 18th Dec 2019 filed on: 18th, December 2019	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Wed, 18th Dec 2019 filed on: 18th, December 2019	officers	Free Download (1 page)
LLAP02	New person appointed on Wed, 18th Dec 2019 to the position of a member filed on: 18th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Mon, 4th Mar 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, January 2019	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates Sun, 4th Mar 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 23rd, February 2018	accounts	Free Download (1 page)
LLTM01	Director's appointment terminated on Mon, 19th Feb 2018 filed on: 19th, February 2018	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Mon, 19th Feb 2018 filed on: 19th, February 2018	officers	Free Download (1 page)
LLAP02	New person appointed on Mon, 19th Feb 2018 to the position of a member filed on: 19th, February 2018	officers	Free Download (2 pages)
LLAP02	New person appointed on Mon, 19th Feb 2018 to the position of a member filed on: 19th, February 2018	officers	Free Download (2 pages)
LLCS01	Confirmation statement with updates Sat, 4th Mar 2017 filed on: 10th, March 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, April 2016	accounts	Free Download (4 pages)
LLAR01	LLP's annual return - up to Fri, 4th Mar 2016 filed on: 6th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, October 2015	accounts	Free Download (4 pages)
LLAR01	LLP's annual return - up to Wed, 4th Mar 2015 filed on: 6th, March 2015	annual return	Free Download (3 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 4th, March 2014	incorporation	Free Download (5 pages)

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