Regentsgate Limited LONDON


Founded in 2000, Regentsgate, classified under reg no. 03910703 is an active company. Currently registered at 9 Seagrave Road SW6 1RP, London the company has been in the business for 24 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. Charles P., appointed on 18 February 2000. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Vikki P.. There were no ex directors.

Regentsgate Limited Address / Contact

Office Address 9 Seagrave Road
Town London
Post code SW6 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03910703
Date of Incorporation Thu, 20th Jan 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Ridgway Financial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2001

Charles P.

Position: Director

Appointed: 18 February 2000

Vikki P.

Position: Secretary

Appointed: 18 February 2000

Resigned: 01 January 2001

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2000

Resigned: 24 January 2000

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 January 2000

Resigned: 24 January 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Charles P. The abovementioned PSC and has 75,01-100% shares.

Charles P.

Notified on 19 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth16 9264 744-2 817-3 224-4 645     
Balance Sheet
Current Assets17 29219 64418 45420 11517 73919 13226 14626 14626 16327 288
Net Assets Liabilities    4 6459 20714 60014 60013 70211 767
Cash Bank In Hand1 7713 6203 135       
Debtors1 0211 524819       
Net Assets Liabilities Including Pension Asset Liability16 9264 744-2 817-3 224-4 645     
Stocks Inventory14 50014 50014 500       
Tangible Fixed Assets4321 7911 176       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve16 9254 743-2 818       
Shareholder Funds16 9264 744-2 817-3 224-4 645     
Other
Average Number Employees During Period      1111
Creditors    22 38428 33940 74640 74639 86539 055
Net Current Assets Liabilities16 4942 953-3 993-3 813-4 6459 20714 60014 60013 70211 767
Total Assets Less Current Liabilities16 9264 744-2 817-3 224-4 6459 20714 60013 20913 70211 767
Creditors Due Within One Year79816 69122 44723 92822 384     
Fixed Assets4321 7911 176589      
Number Shares Allotted 11       
Par Value Share 11       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions 2 350        
Tangible Fixed Assets Cost Or Valuation1 6163 9663 966       
Tangible Fixed Assets Depreciation1 1842 1752 790       
Tangible Fixed Assets Depreciation Charged In Period 991615       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st July 2022
filed on: 27th, April 2023
Free Download (3 pages)

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