This company is commonly known as Regalis Trading Solutions Ltd. The company was founded 4 years ago and was given the registration number 12110413. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | REGALIS TRADING SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 12110413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 35 Ballards Lane, London, United Kingdom, N3 1XW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Secretary | 18 July 2019 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 18 July 2019 | Active |
| Mr Waqas Mahmood | ||
| Notified on | : | 18 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Officers | Change person secretary company with change date. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Incorporation | Memorandum articles. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-09-23 | Capital | Capital alter shares subdivision. | Download |
| 2020-09-23 | Capital | Capital allotment shares. | Download |
| 2020-09-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-07 | Resolution | Resolution. | Download |
| 2020-09-07 | Capital | Legacy. | Download |
| 2020-09-07 | Insolvency | Legacy. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
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