REGEN FUTURE PLANET LIMITED
Overview
| Company Name | REGEN FUTURE PLANET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12074772 |
| 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 REGEN FUTURE PLANET LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REGEN FUTURE PLANET LIMITED located?
| Registered Office Address | 80 Oxford Street TA8 1EF Burnham-On-Sea Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGEN FUTURE PLANET LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGEN LOOPS LIMITED | Jun 28, 2019 | Jun 28, 2019 |
What are the latest accounts for REGEN FUTURE PLANET LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REGEN FUTURE PLANET LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for REGEN FUTURE PLANET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Jan Wouter Adriaan Van Rhoon as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jan Wouter Adriaan Van Rhoon as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 5 Merchant Square London W2 1AY England to 80 Oxford Street Burnham-on-Sea Somerset TA8 1EF on Jul 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Joanne Kennedy-Reardon on Jun 27, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Joanne Kennedy-Reardon on Jun 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Riccardo Umberto Segat on Jun 27, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 27, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Riccardo Umberto Segat on Aug 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Joanne Kennedy-Reardon on Aug 15, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Joanne Kennedy-Reardon on Aug 15, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr Riccardo Umberto Segat as a person with significant control on Aug 15, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2 Kingdom Street London London W2 6BD United Kingdom to 5 Merchant Square London W2 1AY on Aug 15, 2019 | 1 pages | AD01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
Who are the officers of REGEN FUTURE PLANET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY-REARDON, Joanne | Secretary | TA8 1EF Burnham-On-Sea 80 Oxford Street Somerset England | 259950440001 | |||||||
| KENNEDY-REARDON, Joanne | Director | TA8 1EF Burnham-On-Sea 80 Oxford Street Somerset England | England | British | 152296910001 | |||||
| SEGAT, Riccardo Umberto | Director | TA8 1EF Burnham-On-Sea 80 Oxford Street Somerset United Kingdom | United Kingdom | Italian | 259950430001 | |||||
| VAN RHOON, Jan Wouter Adriaan | Director | TA8 1EF Burnham-On-Sea 80 Oxford Street Somerset United Kingdom | Netherlands | Dutch | 326074330001 |
Who are the persons with significant control of REGEN FUTURE PLANET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Riccardo Umberto Segat | Jun 28, 2019 | TA8 1EF Burnham-On-Sea 80 Oxford Street Somerset United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
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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