REGENERATE ASSET MANAGEMENT LTD
Overview
| Company Name | REGENERATE ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11835374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENERATE ASSET MANAGEMENT LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is REGENERATE ASSET MANAGEMENT LTD located?
| Registered Office Address | 2nd Floor Marshalls Mill Marshall Street LS11 9YJ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENERATE ASSET MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for REGENERATE ASSET MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for REGENERATE ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of David Austin Allen Bates as a person with significant control on Jan 12, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from The Old Stables 5 Westgate North Cave Brough Yorkshire HU15 2NG United Kingdom to 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on Sep 11, 2023 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Feb 28, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Sub-division of shares on Jan 12, 2023 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr David Austin Allen Bates on Dec 22, 2022 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 4 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 05, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Ryan Cameron as a person with significant control on Jan 04, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Mr Ryan Cameron as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 9 pages | AA | ||||||||||||||||||
Who are the officers of REGENERATE ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, David Austin Allen | Director | Logmore Lane Westcott RH4 3JN Dorking Florents Farm Surrey United Kingdom | England | British | 9531750003 | |||||
| CAMERON, Ryan Bruce | Director | Marshall Street LS11 9YJ Leeds 2nd Floor Marshalls Mill England | England | Irish | 278389090001 | |||||
| STAFFORD, Ben Louis Frederick | Director | Marshall Street LS11 9YJ Leeds 2nd Floor Marshalls Mill England | United Kingdom | British | 248746530001 |
Who are the persons with significant control of REGENERATE ASSET MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Bruce Cameron | Jan 04, 2021 | Marshall Street LS11 9YJ Leeds 2nd Floor Marshalls Mill England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr David Austin Allen Bates | Feb 19, 2019 | Logmore Lane Westcott RH4 3JN Dorking Florents Farm Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ben Louis Frederick Stafford | Feb 19, 2019 | Marshall Street LS11 9YJ Leeds 2nd Floor Marshalls Mill England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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