Regis Consulting started in year 2014 as Private Limited Company with registration number 09214417. The Regis Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 85 Portland Street, First Floor. Postal code: W1W 7LT. Since 2021/02/10 Regis Consulting Limited is no longer carrying the name Regis Consulting And Logistics.
The firm has one director. Tatiana M., appointed on 16 September 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Joaquim A. who worked with the the firm until 1 October 2015.
| Office Address | 85 Portland Street, First Floor |
| Office Address2 | Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09214417 |
| Date of Incorporation | Thu, 11th Sep 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 16 September 2020
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Tatiana M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tatiana M. This PSC owns 75,01-100% shares.
Tatiana M.
| Notified on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tatiana M.
| Notified on | 22 September 2020 |
| Ceased on | 22 August 2023 |
| Nature of control: |
75,01-100% shares |
| Regis Consulting And Logistics | February 10, 2021 |
| Regis Consulting | January 29, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||||
| Current Assets | 100 | 184 010 | 124 692 | 174 803 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 93 441 | 116 065 | 161 779 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 3 | ||||||
| Creditors | 90 569 | 12 321 | 16 718 | |||||
| Fixed Assets | 3 694 | 3 694 | ||||||
| Net Current Assets Liabilities | 100 | 93 441 | 112 371 | 158 085 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 93 441 | 116 065 | 161 779 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/22 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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