REGALIA TRADING LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Regalia Trading Ltd.. The company was founded 7 years ago and was given the registration number 10867665. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | REGALIA TRADING LTD. |
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| Company Number | : | 10867665 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2017 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 591 London Road, Cheam, Sutton, Surrey, England, SM3 9AG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 119, Stoke Poges Lane, Slough, England, SL1 3LY | Director | 31 March 2019 | Active |
| 56, Stern Close, Barking, Essex, United Kingdom, IG11 0XW | Director | 17 July 2017 | Active |
People with Significant Control
| Mr Mohammed Naeem Choudhery |
| Notified on | : | 21 August 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 119, Stoke Poges Lane, Slough, England, SL1 3LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Aqeel Aqeel |
| Notified on | : | 17 July 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 56, Stern Close, Essex, United Kingdom, IG11 0XW |
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| Nature of control | : | - 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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)