Regio Group Limited NEWCASTLE UPON TYNE


Founded in 2016, Regio Group, classified under reg no. 10158229 is an active company. Currently registered at 15 Riverside Studios Amethyst Road NE4 7YL, Newcastle Upon Tyne the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

The company has one director. Justin T., appointed on 1 May 2016. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Nasser M.. There were no ex secretaries.

Regio Group Limited Address / Contact

Office Address 15 Riverside Studios Amethyst Road
Office Address2 Newcastle Business Park
Town Newcastle Upon Tyne
Post code NE4 7YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10158229
Date of Incorporation Sun, 1st May 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 8 years old
Account next due date Fri, 28th Feb 2025 (336 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Justin T.

Position: Director

Appointed: 01 May 2016

Nasser M.

Position: Director

Appointed: 01 May 2016

Resigned: 30 November 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Justin T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nasser M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Justin T.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan T.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Nasser M.

Notified on 1 May 2016
Ceased on 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand12788112 267 1411 535
Current Assets212  12 267602011 535
Debtors    6060 
Net Assets Liabilities7 8827 04966-13 422-13 646-13 505-11 692
Other
Description Principal Activities      96 090
Creditors-7 670-6 80817825 84913 7471 5362 458
Current Asset Investments200      
Dividend Per Share Interim110    
Dividends Paid On Shares Final8 400      
Financial Assets 1611621604040 
Fixed Assets     4040
Investments Fixed Assets     4040
Net Current Assets Liabilities12798212 26761-1 335-923
Number Shares Issued Fully Paid10 00010 00013 000222 
Other Current Asset Investments Balance Sheet Subtotal200      
Par Value Share111111 
Total Assets Less Current Liabilities21224024412 427101-1 295-883

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 31st May 2023
filed on: 1st, June 2023
Free Download (3 pages)

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