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REGENT CONSULTANCY LIMITED

REGENT CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGENT CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03093954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENT CONSULTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REGENT CONSULTANCY LIMITED located?

    Registered Office Address
    18 Fitzhardinge Street
    W1H 6EQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REGENT CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for REGENT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 22, 2025 with updates

    		5 pagesCS01

    Previous accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 22, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 22, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 22, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 22, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 22, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Director's details changed for Anil Dave on Nov 07, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 22, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of REGENT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVE, Anilkumar
    Fitzhardinge Street
    W1H 6EQ London
    18
    		Director
    Fitzhardinge Street
    W1H 6EQ London
    18
    		EnglandBritish44714610002
    LOTERY, Mollie
    21a Norland Square
    W11 4PU London
    		Secretary
    21a Norland Square
    W11 4PU London
    		British10777440001
    VELASQUEZ, Marta Rosana
    78a Woodland Terrace
    SE7 8EN Charlton
    London
    		Secretary
    78a Woodland Terrace
    SE7 8EN Charlton
    London
    		British107454680001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anilkumar Dave
    Fitzharding Street
    W1H 6EQ London
    18 Fitzhardinge Street
    United Kingdom
    		Apr 06, 2016
    Fitzharding Street
    W1H 6EQ London
    18 Fitzhardinge Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0