Regenesis Group Limited is a private limited company located at C/O Apple Tree Inn, West Pennard, Glastonbury BA6 8ND. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-04-03, this 4-year-old company is run by 2 directors.
Director Tommy L., appointed on 03 October 2023. Director Jason M., appointed on 03 April 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House records there was a name change on 2021-03-15 and their previous name was Regenesis Asset Advisors Ltd.
The latest confirmation statement was sent on 2023-05-26 and the deadline for the subsequent filing is 2024-06-09. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | C/o Apple Tree Inn |
| Office Address2 | West Pennard |
| Town | Glastonbury |
| Post code | BA6 8ND |
| Country of origin | United Kingdom |
| Registration Number | 12546107 |
| Date of Incorporation | Fri, 3rd Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 April 2020
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Back Row Investments Ltd from Shepton Mallet, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jason M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tommy L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Back Row Investments Ltd
Unit 10 Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 09742723 |
| Notified on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason M.
| Notified on | 3 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tommy L.
| Notified on | 1 February 2021 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% shares |
| Regenesis Asset Advisors | March 15, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Current Assets | 1 054 | 462 550 |
| Net Assets Liabilities | 1 054 | 127 498 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 335 052 | |
| Net Current Assets Liabilities | 1 054 | 462 550 |
| Total Assets Less Current Liabilities | 1 054 | 462 550 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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