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Regency Financial Advice Ltd, WF4 3BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGENCY FINANCIAL ADVICE LTD

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

This company is commonly known as Regency Financial Advice Ltd. The company was founded 10 years ago and was given the registration number 09023506. The firm's registered office is in WAKEFIELD. You can find them at Unit 6 Calder Close, Calder Park, Wakefield, West Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:REGENCY FINANCIAL ADVICE LTD
Company Number:09023506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Unit 6 Calder Close, Calder Park, Wakefield, West Yorkshire, WF4 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Calder Close, Calder Park, Wakefield, WF4 3BA

Secretary02 May 2014Active
Unit 6, Calder Close, Calder Park, Wakefield, WF4 3BA

Director02 May 2014Active
16 Redhill Court, Redbrook, Barnsley, United Kingdom, S75 1HF

Director02 May 2014Active

People with Significant Control

Regency Advice Services Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:Unit 6, Calder Close, Wakefield, England, WF4 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Emma Louise Walton
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Unit 6, Calder Close, Wakefield, WF4 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Lee Walton
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:Unit 6, Calder Close, Wakefield, WF4 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-08Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Accounts

Change account reference date company previous extended.

Download
2022-07-08Incorporation

Memorandum articles.

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2022-07-08Resolution

Resolution.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Persons with significant control

Notification of a person with significant control.

Download
2022-07-04Persons with significant control

Cessation of a person with significant control.

Download
2022-07-04Persons with significant control

Cessation of a person with significant control.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-08-11Officers

Change person director company with change date.

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2021-08-11Officers

Change person secretary company with change date.

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2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-05Accounts

Accounts amended with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download

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