Regico Financial Group Ltd is a private limited company that can be found at 15 Foxfield Close, Northwood HA6 3NU. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-28, this 4-year-old company is run by 2 directors.
Director Olena T., appointed on 28 June 2019. Director Serhiy T., appointed on 28 June 2019.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-07-06 and the date for the subsequent filing is 2024-07-20. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 15 Foxfield Close |
| Town | Northwood |
| Post code | HA6 3NU |
| Country of origin | United Kingdom |
| Registration Number | 12075239 |
| Date of Incorporation | Fri, 28th Jun 2019 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 28 June 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Olena T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Serhiy T. This PSC owns 25-50% shares and has 25-50% voting rights.
Olena T.
| Notified on | 28 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Serhiy T.
| Notified on | 28 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 50 000 | 49 473 | 499 473 | 499 473 |
| Net Assets Liabilities | 500 000 | 499 473 | 499 473 | 499 473 |
| Cash Bank On Hand | 50 000 | |||
| Other | ||||
| Version Production Software | 2 023 | 2 024 | ||
| Net Current Assets Liabilities | 50 000 | 49 473 | 499 473 | 499 473 |
| Total Assets Less Current Liabilities | 500 000 | 499 473 | 499 473 | 499 473 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 450 000 | 450 000 | ||
| Number Shares Allotted | 500 000 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, September 2023 |
gazette | Free Download (1 page) |
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