The House Of Regent Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-10-27, this 3-year-old company is run by 2 directors.
Director Angela C., appointed on 04 March 2021. Director Xiqing C., appointed on 27 October 2020.
The company is officially categorised as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499).
The last confirmation statement was sent on 2023-04-26 and the due date for the next filing is 2024-05-10. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12978195 |
| Date of Incorporation | Tue, 27th Oct 2020 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 27 October 2020
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Angela C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Xiqing C. This PSC has significiant influence or control over the company,. Moving on, there is Brett and Brett, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Angela C.
| Notified on | 7 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xiqing C.
| Notified on | 30 April 2021 |
| Ceased on | 15 February 2022 |
| Nature of control: |
significiant influence or control |
Brett And Brett
7 Ash House Townmead Road, London, SW6 2HF, England
| Legal authority | Engalnd And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12943018 |
| Notified on | 30 April 2021 |
| Ceased on | 7 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 18 198 | 13 988 |
| Net Assets Liabilities | 3 361 | 28 012 |
| Other | ||
| Creditors | 21 559 | 42 000 |
| Net Current Assets Liabilities | 3 361 | 28 012 |
| Total Assets Less Current Liabilities | 3 361 | 28 012 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-27 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy