REGENCIA LTD - LONDON


Company Profile Company Filings

Overview

REGENCIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGENCIA LTD was incorporated 10 years ago on 07/01/2014 and has the registered number: 08835623. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

REGENCIA LTD - LONDON

This company is listed in the following categories:
55900 - Other accommodation
62020 - Information technology consultancy activities
85600 - Educational support services
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAYDN AL-WAHAB Nov 1987 British Director 2023-09-18 CURRENT
AMEER WAHAB-ZADEH Oct 1995 British Director 2014-01-07 UNTIL 2023-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Haydn Al-Wahab 2023-09-18 12/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Ameer Wahab-Zadeh 2017-01-02 - 2023-09-18 10/1995 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORO SALUD LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - REGENCIA LTD 2023-02-14 31-01-2023 £50,000 equity
Accounts Submission 2022-02-23 31-01-2022 £5,000 equity
Accounts Submission 2021-08-31 31-01-2021 £5,000 equity
Accounts Submission 2020-03-03 31-01-2020 £2,348 equity
Accounts Submission 2019-02-26 31-01-2019 £14,064 equity
Accounts Submission 2018-05-26 31-01-2018 £11,000 equity
Accounts Submission 2017-04-01 31-01-2017 £15,410 equity
Accounts filed on 31-01-2016 2016-05-31 31-01-2016 £18,000 equity
Micro-entity Accounts - REGENCIA LTD 2015-10-06 31-01-2015 £15,112 Cash £15,112 equity

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