Founded in 2015, Regium Consulting, classified under reg no. 09756497 is an active company. Currently registered at Kemp House EC1V 2NX, London the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Ellen W., Elroy F.. Of them, Elroy F. has been with the company the longest, being appointed on 1 September 2015 and Ellen W. has been with the company for the least time - from 15 December 2020. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Kemp House |
| Office Address2 | 152-160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 09756497 |
| Date of Incorporation | Tue, 1st Sep 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 9 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 | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 01 September 2015
The list of PSCs that own or control the company consists of 2 names. As we established, there is Ellen W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elroy F. This PSC owns 25-50% shares and has 25-50% voting rights.
Ellen W.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elroy F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 6 510 | ||||||
| Current Assets | 22 759 | 94 429 | 122 500 | 124 886 | 98 511 | 159 623 | 234 878 |
| Debtors | 16 249 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 22 758 | 47 727 | 29 448 | 23 518 | 3 471 | 32 764 | 65 721 |
| Creditors Due Within One Year | 22 758 | ||||||
| Fixed Assets | 874 | 443 | 21 245 | 33 428 | 55 336 | 97 442 | |
| Net Current Assets Liabilities | 1 | 46 702 | 93 052 | 101 368 | 95 040 | 126 859 | 169 157 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 47 576 | 93 495 | 122 613 | 128 468 | 182 195 | 266 599 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 21, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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