REGS4SHIPS LIMITED

Overview

Company Name	REGS4SHIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04430411
Jurisdiction	England/Wales
Date of Creation	May 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGS4SHIPS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is REGS4SHIPS LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London England
Undeliverable Registered Office Address	No

What were the previous names of REGS4SHIPS LIMITED?

Previous Company Names
Company Name	From	Until
SHIPPINGREGS LIMITED	May 02, 2002	May 02, 2002

What are the latest accounts for REGS4SHIPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for REGS4SHIPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for REGS4SHIPS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Termination of appointment of Keith Proffitt as a director on Oct 24, 2025	1 pages	TM01

Oct 28, 2025	Appointment of Mr Thomas Michael Lewis Edwards as a director on Oct 24, 2025	2 pages	AP01

Oct 28, 2025	Appointment of Mr Benjamin Thomas Mckone as a director on Oct 24, 2025	2 pages	AP01

Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	16 pages	AA

Apr 03, 2025	legacy	93 pages	PARENT_ACC

Apr 03, 2025	legacy	3 pages	GUARANTEE2

Apr 03, 2025	legacy	1 pages	AGREEMENT2

Dec 23, 2024	Termination of appointment of Martin Edward Penney as a director on Dec 20, 2024	1 pages	TM01

Oct 28, 2024	Appointment of Mr Keith Proffitt as a director on Oct 25, 2024	2 pages	AP01

Oct 28, 2024	Termination of appointment of David Charles Kinzett as a director on Oct 25, 2024	1 pages	TM01

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

May 21, 2024	Appointment of Mr Martin Edward Penney as a director on May 17, 2024	2 pages	AP01

May 21, 2024	Termination of appointment of Martin Stuart Taylor as a director on May 17, 2024	1 pages	TM01

Apr 29, 2024	Change of details for Chartco Limited as a person with significant control on Jun 10, 2020	2 pages	PSC05

Apr 09, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	16 pages	AA

Apr 09, 2024	legacy	93 pages	PARENT_ACC

Apr 09, 2024	legacy	3 pages	GUARANTEE2

Apr 09, 2024	legacy	1 pages	AGREEMENT2

Oct 05, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Director's details changed for Mr Martin Stuart Taylor on May 01, 2017	2 pages	CH01

Aug 09, 2023	Previous accounting period shortened from Jul 31, 2023 to Jun 30, 2023	1 pages	AA01

Aug 02, 2023	Audit exemption subsidiary accounts made up to Jul 31, 2022	16 pages	AA

Aug 02, 2023	legacy	36 pages	PARENT_ACC

Aug 02, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of REGS4SHIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGMORE, Tracey Anne Fenchurch Street EC3M 4BS London 71 England	Feb 27, 2023		Secretary	Fenchurch Street EC3M 4BS London 71 England				306112480001
EDWARDS, Thomas Michael Lewis Fenchurch Street EC3M 4BS London 71 England	Oct 24, 2025		Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	British	1987-4	341898560001
MCKONE, Benjamin Thomas Fenchurch Street EC3M 4BS London 71 England	Oct 24, 2025		Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	British	1987-2	341898550001
EASTEAL, Christopher James Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex United Kingdom	Sep 04, 2014	Jun 01, 2016	Secretary	Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex United Kingdom				191115050001
EASTHAM, Richard Paul 7 Bere Close SO22 5HY Winchester Hampshire	May 02, 2002	Mar 01, 2012	Secretary	7 Bere Close SO22 5HY Winchester Hampshire		British		69590110001
GLADWELL, Nicholas 70 New Road Netley Abbey SO31 5AB Southampton Hampshire	Mar 01, 2012	Jul 02, 2012	Secretary	70 New Road Netley Abbey SO31 5AB Southampton Hampshire				168717540001
CAPON, Mark Gorvin, Captain Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex United Kingdom	May 02, 2002	Apr 05, 2016	Director	Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex United Kingdom	United Kingdom	British	1955-12	69590100001
CAULKIN, Michael Ross, Captain Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex United Kingdom	May 02, 2002	Mar 19, 2015	Director	Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex United Kingdom	United Kingdom	Uk	1955-3	141503320001
CORRIS, Clive Jonathan Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex	May 26, 2016	Jun 01, 2016	Director	Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex	England	British	1952-7	208582840001
EASTEAL, Christopher James Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex United Kingdom	Sep 04, 2014	Jun 01, 2016	Director	Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex United Kingdom	England	British	1968-9	127284180002
EASTHAM, Richard Paul Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex United Kingdom	May 02, 2002	Aug 01, 2017	Director	Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex United Kingdom	England	British	1964-8	69590110001
GLADWELL, Nicholas Peter, Mr. 4 Mallett Close Hedge End SO30 2NH Southampton Hampshire	Jun 01, 2007	Mar 01, 2012	Director	4 Mallett Close Hedge End SO30 2NH Southampton Hampshire	England	British	1954-2	141998580001
GOULD, Russell Charles Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex United Kingdom	Sep 04, 2014	Jun 01, 2016	Director	Voltage Mollison Avenue EN3 7XQ Enfield Unit 4 Middlesex United Kingdom	England	British	1963-7	104362330001
KINZETT, David Charles Fenchurch Street EC3M 4BS London 71 England	Jun 30, 2023	Oct 25, 2024	Director	Fenchurch Street EC3M 4BS London 71 England	England	British	1973-12	307611950001
PENNEY, Martin Edward Fenchurch Street EC3M 4BS London 71 England	May 17, 2024	Dec 20, 2024	Director	Fenchurch Street EC3M 4BS London 71 England	England	British	1976-8	323238930001
PROFFITT, Keith Fenchurch Street EC3M 4BS London 71 England	Oct 25, 2024	Oct 24, 2025	Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	British	1971-5	176917570001
SAMRA, Sukhjeevan Singh Fenchurch Street EC3M 4BS London 71 England	Sep 04, 2014	Jun 30, 2023	Director	Fenchurch Street EC3M 4BS London 71 England	England	English	1976-5	185590760001
TAYLOR, Martin Stuart Fenchurch Street EC3M 4BS London 71 England	Sep 04, 2014	May 17, 2024	Director	Fenchurch Street EC3M 4BS London 71 England	England	British	1967-1	125921230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGS4SHIPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oneocean Group Limited

Apr 06, 2016

Fenchurch Street

EC3M 4BS London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	03652059

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.
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