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ACQUA REGIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acqua Regia Limited. The company was founded 27 years ago and was given the registration number 03370933. The firm's registered office is in TWICKENHAM. You can find them at Flat 1 1 The Barons, St Margarets, Twickenham, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACQUA REGIA LIMITED
Company Number:03370933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Flat 1 1 The Barons, St Margarets, Twickenham, London, TW1 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Inlands, Daventry, England, NN11 4DE

Director19 December 2022Active
Flat 1, 1 The Barons, St Margarets, Twickenham, TW1 2AN

Secretary01 June 2008Active
3 Staffords, Churchgate Street, Old Harlow, CM17 0JR

Secretary16 May 1997Active
Suite 134, 2 Lansdowne Row, London, W1X 8HL

Secretary15 May 1997Active
Flat 1, 1 The Barons, St Margarets, Twickenham, TW1 2AN

Secretary11 September 2015Active
1 Park Place, Canary Wharf, London, E14 4HJ

Corporate Secretary25 March 2006Active
3 Staffords, Churchgate Street, Old Harlow, CM17 0JR

Director16 May 1997Active
Suite 134, 2 Lansdowne Row, London, W1X 8HL

Director15 May 1997Active
Flat 1, 1 The Barons, St Margarets, Twickenham, TW1 2AN

Director25 March 2006Active

People with Significant Control

Mr Anastasios Neslihanidis
Notified on:21 December 2022
Status:Active
Date of birth:February 1982
Nationality:Irish
Country of residence:England
Address:4, The Inlands, Daventry, England, NN11 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Diana Helena Rybinska
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:Flat 1, 1 The Barons, Twickenham, TW1 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-12-21Officers

Termination secretary company with name termination date.

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2022-12-21Officers

Termination director company with name termination date.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-20Change of name

Certificate change of name company.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2016-06-13Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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