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REGENT RESOURCES CO. , LTD.

REGENT RESOURCES CO. , LTD.

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

    • Overview

    Company NameREGENT RESOURCES CO. , LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14914140
    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 RESOURCES CO. , LTD.?

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

    Where is REGENT RESOURCES CO. , LTD. located?

    Registered Office Address
    044a Alpha House 100 Borough High Street
    SE1 1LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT RESOURCES CO. , LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for REGENT RESOURCES CO. , LTD.?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for REGENT RESOURCES CO. , LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hongjun Li on Apr 14, 2025

    		2 pagesCH01

    Change of details for Mr Hongjun Li as a person with significant control on Apr 14, 2025

    		2 pagesPSC04

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025

    		1 pagesTM02

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 13, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2023

    Statement of capital on Jun 05, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of REGENT RESOURCES CO. , LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Hongjun
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		Director
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		ChinaChineseDirector309773780001
    FARSTAR CPA LTD
    142 146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    		Secretary
    142 146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT RESOURCES CO. , LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hongjun Li
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		Jun 05, 2023
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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