REGIS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
REGIS CONSULTING LIMITED
COMPANY NUMBER
09214417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/09/2014
(10 years and 3 months old)
WEBSITE
https://regis-consulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/01/2021
10/02/2021
REGIS CONSULTING AND LOGISTICS LIMITED
View all previous names
LONDON
W1W 7LT
4385
Cardiff
South Glamorgan
CF14 8LH
85 Portland Street, First Floor
Portland Street
London
London W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 3 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/09/2014 - 01/10/2015 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/09/2014 - 28/09/2016 (2years) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/10/2016 - Present (8 years and 2 months) Born in Jan 1949 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Tatiana Migali (927426719) Appointed |
| 18/09/2020 | Joaquim Magro De Almeida (916273456) has left the board |
| 03/04/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 25/10/2016 | Joaquim Magro De Almeida (921638334) has left the board |
| 25/10/2016 | New Board Member Joaquim Magro De Almeida (916273456) Appointed |
| 18/10/2016 | Nuno Filipe Jardim Leal (919087224) has left the board |
| 18/10/2016 | New Board Member Joaquim Magro De Almeida (921638334) Appointed |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 07/10/2015 | Joaquim Almeida (919087225) has left the board |
| 30/09/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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