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REGAL CAPITAL UK LTD

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

This company is commonly known as Regal Capital Uk Ltd. The company was founded 11 years ago and was given the registration number 08519277. The firm's registered office is in BIRMINGHAM. You can find them at 173b Springfield Road, Moseley, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REGAL CAPITAL UK LTD
Company Number:08519277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:28 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:173b Springfield Road, Moseley, Birmingham, West Midlands, England, B13 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit K, Highfield Road, Saltley, Birmingham, England, B8 3QX

Secretary01 December 2016Active
173b, Springfield Road, Moseley, Birmingham, England, B13 9ND

Director03 May 2023Active
173b, Springfeild Road, Moseley, Birmingham, England, B13 9ND

Director08 May 2013Active
Unit K, Highfield Road, Saltley, Birmingham, England, B8 3QX

Secretary04 May 2018Active
256, Charles Road, Small Heath, Birmingham, England, B9 5HL

Director01 August 2015Active
Unit K, Highfield Road, Saltley, Birmingham, England, B8 3QX

Director12 November 2021Active
173b, Springfield Road, Moseley, Birmingham, England, B13 9ND

Director11 May 2016Active
89, Jakeman Road, Birmingham, England, B12 9NU

Director24 February 2015Active
Unit K, Highfield Road, Saltley, Birmingham, England, B8 3QX

Director05 May 2020Active

People with Significant Control

Mr Yahya Yaqub
Notified on:12 September 2023
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:Unit K, Highfield Road, Birmingham, England, B8 3QX
Nature of control:
  • Significant influence or control
Mr Yaqub Younis
Notified on:29 July 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Unit K, Highfield Road, Birmingham, England, B8 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2024-02-12Accounts

Change account reference date company previous shortened.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-05-03Officers

Appoint person director company with name date.

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2023-02-27Accounts

Change account reference date company previous shortened.

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2023-01-27Officers

Termination director company with name termination date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Accounts

Change account reference date company previous shortened.

Download
2022-02-25Accounts

Change account reference date company previous shortened.

Download
2021-11-12Officers

Appoint person director company with name date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Termination secretary company with name termination date.

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2021-10-21Gazette

Gazette filings brought up to date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Gazette

Gazette notice compulsory.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-12-08Address

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

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Appoint person director company with name date.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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