Founded in 2015, Regent Resolution, classified under reg no. 09903847 is an active company. Currently registered at 2nd Floor Butler House W1T 7AF, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Martin P., Richard N.. Of them, Martin P., Richard N. have been with the company the longest, being appointed on 7 December 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor Butler House |
| Office Address2 | 177-178 Tottenham Court Road |
| Town | London |
| Post code | W1T 7AF |
| Country of origin | United Kingdom |
| Registration Number | 09903847 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2015
Position: Director
Appointed: 07 December 2015
The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Christopher S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Christopher S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||||
| Number Shares Allotted | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/06 filed on: 14th, December 2023 |
confirmation statement | Free Download (4 pages) |
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