REGNUM LIMITED - LONDON


Company Profile Company Filings

Overview

REGNUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGNUM LIMITED was incorporated 20 years ago on 04/06/2004 and has the registered number: 05145864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REGNUM LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O OPET INTERNATIONAL LTD 3RD FLOOR
LONDON
W1S 4NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI SAFAK OZTURK Feb 1984 Turkish,British Director 2010-03-17 CURRENT
FIKRET OZTURK Mar 1949 Turkish Director 2004-06-04 UNTIL 2010-10-01 RESIGNED
MR UFUK OZTURK Nov 1971 British Director 2010-03-17 UNTIL 2012-06-08 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2004-06-04 UNTIL 2004-06-04 RESIGNED
SAHIN SENER BOSTAN May 1966 British Secretary 2004-06-04 UNTIL 2006-05-08 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2004-06-04 UNTIL 2004-06-04 RESIGNED
MR ISMAIL MUFIT ALPSU Apr 1961 British Secretary 2006-05-08 UNTIL 2022-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ali Safak Ozturk 2016-04-06 2/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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LIFETIME FS LIMITED ST. ALBANS ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
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BEGLEY GROUP LIMITED ST. ALBANS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPINNINGFIELDS WEALTH PARTNERS LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LIFETIME CONNECT LIMITED ST ALBANS UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
INTELLIGENT WEALTH LIFETIME PARTNERS LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Regnum Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-05 31-12-2022 £1,924,981 Cash £-3,830,417 equity
Regnum Limited - Accounts to registrar (filleted) - small 18.2 2022-08-17 31-12-2021 £4,647,445 Cash £-3,783,097 equity
Regnum Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £11,555 Cash £-3,494,205 equity
Regnum Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-12-2019 £1,687 Cash £-3,257,871 equity
Regnum Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £29,402 Cash £-3,044,327 equity
Regnum Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £47,044 Cash £-2,802,703 equity
Regnum Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £38,772 Cash £-2,565,017 equity
Regnum Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £10,407 Cash £-2,311,216 equity
Regnum Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £141,996 Cash £-3,327,819 equity
Regnum Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-12-2013 £228,339 Cash £-3,837,393 equity

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