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REGENT CORPORATE SECRETARIES LTD

REGENT CORPORATE SECRETARIES LTD

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

    • Overview

    Company NameREGENT CORPORATE SECRETARIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04968767
    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 CORPORATE SECRETARIES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REGENT CORPORATE SECRETARIES LTD located?

    Registered Office Address
    37-38 Long Acre
    WC2E 9JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT CORPORATE SECRETARIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for REGENT CORPORATE SECRETARIES LTD?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for REGENT CORPORATE SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Change of details for Lextray (Uk) Limited as a person with significant control on Oct 03, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA

    Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH United Kingdom to 37-38 Long Acre London WC2E 9JT on May 31, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH on Oct 10, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of REGENT CORPORATE SECRETARIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWOMOH, Godwin Acquah
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		British140280910002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    LONDON CORPORATE SECRETARIES & NOMINEES LTD
    Suite 66
    10 Barley Mow Passage
    W4 4PH London
    Greater London
    		Secretary
    Suite 66
    10 Barley Mow Passage
    W4 4PH London
    Greater London
    		120138010001
    BORDON, Leonardo
    Flat 1705 Cascades Tower
    4 Westferry Road
    E14 8JW London
    Greater London
    United Kingdom
    		Director
    Flat 1705 Cascades Tower
    4 Westferry Road
    E14 8JW London
    Greater London
    United Kingdom
    		United KingdomItalian92413940006
    GASPANI, Maria Luisa
    8th Floor New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    		Director
    8th Floor New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    		Italian95203130002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT CORPORATE SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Acre
    WC2E 9JT London
    37-38
    United Kingdom
    		Apr 06, 2016
    Long Acre
    WC2E 9JT London
    37-38
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04369800
    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.
    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