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Regen Future Planet Limited, W2 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGEN FUTURE PLANET LIMITED

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

This company is commonly known as Regen Future Planet Limited. The company was founded 4 years ago and was given the registration number 12074772. The firm's registered office is in LONDON. You can find them at 5 Merchant Square, , London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:REGEN FUTURE PLANET LIMITED
Company Number:12074772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:5 Merchant Square, London, England, W2 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Oxford Street, Burnham-On-Sea, England, TA8 1EF

Secretary28 June 2019Active
80 Oxford Street, Burnham-On-Sea, England, TA8 1EF

Director28 June 2019Active
80 Oxford Street, Burnham-On-Sea, United Kingdom, TA8 1EF

Director28 June 2019Active

People with Significant Control

Mr Riccardo Umberto Segat
Notified on:28 June 2019
Status:Active
Date of birth:November 1968
Nationality:Italian
Country of residence:United Kingdom
Address:80 Oxford Street, Burnham-On-Sea, United Kingdom, TA8 1EF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-07-18Address

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

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Officers

Change person secretary company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Officers

Change person director company with change date.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-09-01Accounts

Change account reference date company previous shortened.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-03-25Resolution

Resolution.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Officers

Change person secretary company with change date.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-08-15Address

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

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2019-06-28Incorporation

Incorporation company.

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