REGEA LLP
Active - Accounts Filed
General Information
NAME
REGEA LLP
COMPANY NUMBER
OC391622
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
63-66 Hatton Garden
LONDON
EC1N 8LE
Suite 17076 43 Bedford Street
London
WC2E 9HA
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 |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGEA LLP?
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 REGEA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGEA LLP?
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 |
|---|---|---|---|---|
|
28/11/2022 - Present (1 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/03/2014 - 19/02/2018 (3 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/03/2014 - 19/02/2018 (3 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/02/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 93 |
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 |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 30/11/2022 | THETIS SERVICES INC. (926545052) has left the board |
| 30/11/2022 | CAPSTAN PARTNERS LTD. (926545054) has left the board |
| 30/11/2022 | New Board Member Daniel Milchev Petkov (930270506) Appointed |
| 30/11/2022 | New Board Member Zerar Goren (930270492) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | KONTECH SYSTEMS LIMITED (924334180) has left the board |
| 20/12/2019 | New Board Member THETIS SERVICES INC. (926545052) Appointed |
| 20/12/2019 | New Board Member CAPSTAN PARTNERS LTD. (926545054) Appointed |
| 20/12/2019 | INTEREX FINANCE INC. (924334185) has left the board |
| 19/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 21/02/2018 | VIALA TRADE LIMITED (918561872) has left the board |
| 21/02/2018 | GATENO VENTURES INC. (918561871) has left the board |
| 21/02/2018 | New Board Member INTEREX FINANCE INC. (924334185) Appointed |
| 21/02/2018 | New Board Member KONTECH SYSTEMS LIMITED (924334180) Appointed |
| 15/03/2017 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
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