REGENCY DESIGN AND BUILD LIMITED

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

This company is commonly known as Regency Design And Build Limited. The company was founded 5 years ago and was given the registration number 11899839. The firm's registered office is in CARDIFF. You can find them at 20 Splott Road, , Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	REGENCY DESIGN AND BUILD LIMITED
Company Number	:	11899839
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2019
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 43910 - Roofing activities

Office Address & Contact

Registered Address	:	20 Splott Road, Cardiff, Wales, CF24 2BZ
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
152, Lawrenny Avenue, Cardiff, Wales, CF11 8BQ	Director	06 April 2021	Active
United Kingdom,	Secretary	22 March 2019	Active
152, Lawrenny Avenue, Cardiff, Wales, CF11 8BQ	Director	06 April 2021	Active
United Kingdom,	Director	22 March 2019	Active
Wales,	Director	03 August 2019	Active
20, Splott Road, Cardiff, Wales, CF24 2BZ	Director	10 August 2020	Active

People with Significant Control

Mr Alex Dunnley
Notified on	:	06 April 2021
Status	:	Active
Date of birth	:	February 1982
Nationality	:	British
Country of residence	:	Wales
Address	:	152, Lawrenny Avenue, Cardiff, Wales, CF11 8BQ
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Alexander Dunkley
Notified on	:	06 April 2021
Status	:	Active
Date of birth	:	February 1982
Nationality	:	British
Country of residence	:	Wales
Address	:	152, Lawrenny Avenue, Cardiff, Wales, CF11 8BQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Abdul Jabbar Ullah
Notified on	:	10 August 2020
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	Wales
Address	:	20, Splott Road, Cardiff, Wales, CF24 2BZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael Hansen
Notified on	:	22 March 2019
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	218, Ystrad Road, Pentre, United Kingdom, CF41 7BL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-10-12	Gazette	Gazette dissolved compulsory.	Download
2021-07-27	Gazette	Gazette notice compulsory.	Download
2021-06-08	Persons with significant control	Notification of a person with significant control.	Download
2021-06-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-08	Officers	Termination director company with name termination date.	Download
2021-06-08	Officers	Appoint person director company with name date.	Download
2021-05-29	Gazette	Gazette filings brought up to date.	Download
2021-05-28	Accounts	Accounts with accounts type micro entity.	Download
2021-05-19	Officers	Termination director company with name termination date.	Download
2021-05-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-19	Persons with significant control	Notification of a person with significant control.	Download
2021-05-19	Officers	Appoint person director company with name date.	Download
2021-05-18	Gazette	Gazette notice compulsory.	Download
2020-08-18	Officers	Termination director company with name termination date.	Download
2020-08-18	Officers	Appoint person director company with name date.	Download
2020-08-18	Persons with significant control	Notification of a person with significant control.	Download
2020-08-18	Confirmation statement	Confirmation statement with updates.	Download
2020-08-18	Address	Change registered office address company with date old address new address.	Download
2020-07-31	Officers	Termination secretary company with name termination date.	Download
2020-07-31	Officers	Appoint person director company with name date.	Download
2020-07-31	Officers	Termination director company with name termination date.	Download
2020-07-31	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-22	Incorporation	Incorporation company.	Download