Regentcity Limited DEVIZES


Founded in 1979, Regentcity, classified under reg no. 01447381 is an active company. Currently registered at William Road SN10 3EW, Devizes the company has been in the business for fourty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Adam G., Nigel G.. Of them, Nigel G. has been with the company the longest, being appointed on 15 January 1991 and Adam G. has been with the company for the least time - from 27 April 2009. As of 4 May 2024, there was 1 ex director - James G.. There were no ex secretaries.

Regentcity Limited Address / Contact

Office Address William Road
Town Devizes
Post code SN10 3EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01447381
Date of Incorporation Fri, 7th Sep 1979
Industry Dormant Company
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Adam G.

Position: Director

Appointed: 27 April 2009

Nigel G.

Position: Director

Appointed: 15 January 1991

Diana G.

Position: Secretary

Resigned: 13 March 2017

James G.

Position: Director

Appointed: 28 April 2010

Resigned: 19 July 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Nicole G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nigel G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Diana G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicole G.

Notified on 30 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Nigel G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Diana G.

Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22       
Balance Sheet
Current Assets 22   22 
Debtors222222222
Net Assets Liabilities 22   22 
Reserves/Capital
Called Up Share Capital22       
Shareholder Funds22       
Other
Amounts Owed By Related Parties  2222222
Net Current Assets Liabilities 22   22 
Number Shares Issued Fully Paid  2222222
Par Value Share 1 1111 1
Total Assets Less Current Liabilities 22   22 
Amounts Owed By Group Undertakings Other Participating Interests22       
Number Shares Allotted22       
Value Shares Allotted22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 7th, December 2023
Free Download (5 pages)

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