Regency Online Shopping Limited LEEDS


Regency Online Shopping Limited is a private limited company registered at 335A Kirkstall Road, Leeds LS4 2HD. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-19, this 4-year-old company is run by 1 director.
Director Zhongle C., appointed on 09 August 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-09-22 and the date for the subsequent filing is 2024-10-06. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Regency Online Shopping Limited Address / Contact

Office Address 335a Kirkstall Road
Town Leeds
Post code LS4 2HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12058912
Date of Incorporation Wed, 19th Jun 2019
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Zhongle C.

Position: Director

Appointed: 09 August 2021

Xiaoming K.

Position: Director

Appointed: 01 July 2021

Resigned: 28 April 2022

Zhong C.

Position: Director

Appointed: 05 December 2020

Resigned: 12 January 2021

Xiao H.

Position: Director

Appointed: 02 December 2020

Resigned: 01 January 2021

Zhong C.

Position: Director

Appointed: 10 June 2020

Resigned: 01 December 2020

Jacky C.

Position: Director

Appointed: 19 June 2019

Resigned: 08 June 2020

People with significant control

The register of persons with significant control who own or control the company includes 8 names. As BizStats researched, there is Zhongle C. This PSC and has 50,01-75% shares. The second one in the PSC register is Xiaoming H. This PSC owns 75,01-100% shares. Then there is Ren G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Zhongle C.

Notified on 30 May 2023
Nature of control: 50,01-75% shares

Xiaoming H.

Notified on 1 August 2023
Ceased on 20 October 2023
Nature of control: 75,01-100% shares

Ren G.

Notified on 1 April 2023
Ceased on 30 May 2023
Nature of control: 50,01-75% shares

Zhongle C.

Notified on 1 September 2022
Ceased on 28 March 2023
Nature of control: 50,01-75% shares

Xiaoming K.

Notified on 12 January 2021
Ceased on 1 September 2022
Nature of control: 75,01-100% shares

Xiaoming H.

Notified on 1 December 2020
Ceased on 1 January 2021
Nature of control: right to appoint and remove directors

Zhong Le C.

Notified on 8 June 2020
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zhong Le C.

Notified on 19 June 2019
Ceased on 5 June 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Current Assets 15 65015 652
Net Assets Liabilities-3 95414 39527 409
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal72015 64514 555
Creditors3 23445 00057 885
Net Current Assets Liabilities-3 23448 65043 613
Total Assets Less Current Liabilities-3 23486 450102 578
Average Number Employees During Period 45
Called Up Share Capital Not Paid Not Expressed As Current Asset 30 00048 900
Fixed Assets 7 80010 065
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 78 00085 846
Provisions For Liabilities Balance Sheet Subtotal 35 00050 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control December 1, 2023
filed on: 5th, December 2023
Free Download (2 pages)

Company search