REG (UK) LTD

Active - Accounts Filed

General Information

NAME
REG (UK) LTD

COMPANY NUMBER
08279867

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
05/11/2012 (12years old)

WEBSITE
www.reg.uk.com

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

34 LIME STREET, LONDON
LONDON
EC3M 7AT

Telephone: 02039462880
TPS: No

TRADING ADDRESSES

34-36 Lime Street
LONDON
EC3M 7AT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

79.04%

NET WORTH

- £705.5k

115.73%

TOTAL LIABILITIES

£1.1M

26.47%

NET ASSETS

- £86k

171.41%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REG (UK) LTD	Active - Accounts Filed	View Report
VS GLOBAL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about REG (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

79.04%

NET WORTH

- £705.5k

115.73%

TOTAL LIABILITIES

£1.1M

26.47%

NET ASSETS

- £86k

171.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DISRUPTIVE CAPITAL INVESTMENTS II LIMITED	Owned: 18.19 %	Shares: 113,325	Price per share: £0.01	Total Value: £1,133.25
LONG TERM ASSETS LIMITED (FORMERLY PSF PRIVATE MARKETS)	Owned: 26.23 %	Shares: 163,413	Price per share: £0.01	Total Value: £1,634.13
MICHAEL KEITH PHAIR	Owned: 18.30 %	Shares: 113,980	Price per share: £0.01	Total Value: £1,139.80
ISSUS LP	Owned: 12.77 %	Shares: 79,545	Price per share: £0.01	Total Value: £795.45
DISRUPTIVE CAPITAL INVESTMENTS II LIMITED	Owned: 8.72 %	Shares: 54,311	Price per share: £0.01	Total Value: £543.11
ISSUS LP	Owned: 7.96 %	Shares: 49,590	Price per share: £0.01	Total Value: £495.90
DISRUPTIVE CAPITAL INVESTMENTS II LIMITED	Owned: 3.25 %	Shares: 20,226	Price per share: £0.01	Total Value: £202.26
NICHOLAS PHAIR	Owned: 2.45 %	Shares: 15,240	Price per share: £0.01	Total Value: £152.40
ISSUS LP	Owned: 1.42 %	Shares: 8,851	Price per share: £0.01	Total Value: £88.51
STEPHANIE PHAIR	Owned: 0.71 %	Shares: 4,442	Price per share: £0.01	Total Value: £44.42

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Keith Phair 05/11/2012 - Present (12years) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Paul James Tasker 20/12/2018 - Present (5 years and 11 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Anthony Christopher Hanbury 06/12/2019 - Present (4 years and 11 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Christopher Bourke 20/05/2021 - Present (3 years and 6 months) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry Gregory Nickin Tilbury 25/03/2022 - Present (2 years and 8 months) Born in May 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REG (UK) LTD	Active - Accounts Filed	View Report
VS GLOBAL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 07/04/2022	Event: Lincoln Peter Munro Jopp (918705926) has left the board
Date: 29/03/2022	Event: New Board Member Henry Gregory Nickin Tilbury (929401709) Appointed
Date: 02/02/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Board Member Christopher Bourke (928343129) Appointed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 03/11/2020	Event: Change in Reg. Office
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Board Member James Anthony Christopher Hanbury (917122091) Appointed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: New Accounts filed
Date: 01/03/2019	Event: Hugh Seymour Wolley (924025715) has left the board
Date: 08/01/2019	Event: Stuart Robert Davies (910222481) has left the board
Date: 08/01/2019	Event: Nicholas Phair (921833317) has left the board
Date: 08/01/2019	Event: New Board Member Paul James Tasker (925391862) Appointed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: New Accounts filed
Date: 13/12/2017	Event: Lincoln Peter Munro Jopp (924080143) has left the board
Date: 13/12/2017	Event: New Board Member Lincoln Peter Munro Jopp (918705926) Appointed
Date: 06/12/2017	Event: New Board Member Lincoln Peter Munro Jopp (924080143) Appointed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: GD SECRETARIAL SERVICES LIMITED (906621682) has left the board
Date: 21/11/2017	Event: New Company Secretary Hugh Seymour Wolley (924025715) Appointed
Date: 03/05/2017	Event: Bahram Salmanpour (902051593) has left the board
Date: 03/05/2017	Event: New Board Member Stuart Robert Davies (910222481) Appointed
Date: 15/02/2017	Event: New Accounts filed
Date: 18/11/2016	Event: New Annual Return filed
Date: 15/11/2016	Event: New Board Member Nicholas Phair (921833317) Appointed
Date: 15/11/2016	Event: Nicholas John Hales (920914898) has left the board
Date: 20/06/2016	Event: New Board Member Nicholas John Hales (920914898) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 18/11/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: GD SECRETARIAL SERVICES LIMITED (918569896) has left the board
Date: 14/07/2015	Event: New Company Secretary GD SECRETARIAL SERVICES LIMITED (906621682) Appointed
Date: 09/07/2015	Event: Malcolm John Le May (904342272) has left the board
Date: 09/07/2015	Event: New Accounts filed
Date: 27/04/2015	Event: Change in Reg. Office
Date: 29/11/2014	Event: New Annual Return filed
Date: 07/11/2014	Event: Malcolm Le May (919212086) has left the board
Date: 07/11/2014	Event: New Board Member Malcolm John Le May (904342272) Appointed
Date: 29/10/2014	Event: New Board Member Malcolm Le May (919212086) Appointed
Date: 02/07/2014	Event: New Accounts filed
Date: 12/03/2014	Event: New Company Secretary GD SECRETARIAL SERVICES LIMITED (918569896) Appointed

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REG (UK) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

- £705.5k

£1.1M

- £86k

People Overview

5

6

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

- £705.5k

£1.1M

- £86k

Accounts

People Overview

5

6

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™