REGALWISE LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
REGALWISE LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
REGALWISE LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04183619. The accounts status is TOTAL EXEMPTION FULL.
REGALWISE LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04183619. The accounts status is TOTAL EXEMPTION FULL.
REGALWISE LIMITED - UXBRIDGE
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2022 |
Registered Office
51 DENHAM GREEN LANE
UXBRIDGE
UB9 5LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2022 | 05/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOHAMMAD JEWAD BARAKY | Jan 1974 | Director | 2004-08-31 | CURRENT | |
| AHMAD FAWAD BARAKY | Jan 1976 | Afghan | Director | 2004-08-31 | CURRENT |
| MOHAMMAD JEWAD BARAKY | Jan 1974 | Secretary | 2005-05-12 | CURRENT | |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-21 UNTIL 2001-03-21 | RESIGNED | ||
| JACK ANTHONY THORPE | Sep 1949 | Director | 2001-03-21 UNTIL 2005-05-12 | RESIGNED | |
| MR MOHAMMAD QAIS | Dec 1979 | British | Director | 2004-08-31 UNTIL 2008-06-01 | RESIGNED |
| JOHN WILLIAM MOONE | Jun 1941 | British | Director | 2001-03-21 UNTIL 2003-04-13 | RESIGNED |
| BRIAN ALEXANDER BRYCE | Dec 1941 | British | Director | 2001-03-21 UNTIL 2005-05-12 | RESIGNED |
| JOHN WILLIAM MOONE | Jun 1941 | British | Secretary | 2001-03-21 UNTIL 2003-04-13 | RESIGNED |
| JACK ANTHONY THORPE | Sep 1949 | Secretary | 2003-04-13 UNTIL 2005-05-12 | RESIGNED | |
| THEYDON NOMINEES LIMITED | Nominee Director | 2001-03-21 UNTIL 2001-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fawad Ahmad Baraky | 2017-04-21 | 1/1976 | Uxbridge | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REGALWISE LIMITED | 2022-08-16 | 31-05-2022 | £34,285 Cash £-286,964 equity |
| REGALWISE LIMITED | 2022-03-01 | 31-05-2021 | £20,231 Cash £-239,583 equity |
| REGALWISE LIMITED | 2021-08-27 | 31-05-2020 | £92,882 Cash £-152,260 equity |
| REGALWISE LIMITED | 2020-03-03 | 31-05-2019 | £2,658 Cash £-123,870 equity |
| Regalwise Ltd - Filleted accounts | 2019-03-01 | 31-05-2018 | £20,398 Cash £-29,202 equity |
| Regalwise Ltd - Filleted accounts | 2018-03-01 | 31-05-2017 | £62,176 Cash £-67,122 equity |
| Regalwise Ltd T/A Executive Travel - Abbreviated accounts | 2017-02-22 | 31-05-2016 | £58,330 Cash |
| Regalwise Ltd - Abbreviated accounts | 2016-04-01 | 31-05-2015 | £59,104 Cash |
| Regalwise Ltd - Abbreviated accounts | 2015-05-01 | 31-05-2014 | £60,038 Cash |