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REGENCY PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Regency Professional Services Limited. The company was founded 10 years ago and was given the registration number 08804977. The firm's registered office is in LONDON. You can find them at Second Floor, 123 Aldersgate Street, Barbican, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:REGENCY PROFESSIONAL SERVICES LIMITED
Company Number:08804977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, 123 Aldersgate Street, Barbican, London, England, EC1A 4JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 26 - Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director06 December 2013Active
Flat 4, 13-14 Great Castle Street, London, United Kingdom, W1W 8LS

Secretary06 December 2013Active
Room 26 - Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director06 December 2013Active

People with Significant Control

Miss Victoria Redkina
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:Russian
Country of residence:England
Address:Room 26 - Sbc House, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Syed Amir Hussain Zaidi
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Room 26 - Sbc House, Restmor Way, Wallington, England, SM6 7AH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-05-05Officers

Termination secretary company with name termination date.

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2021-05-05Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-02Address

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

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2020-03-13Officers

Change person director company with change date.

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2020-03-13Officers

Change person secretary company with change date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Address

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

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2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-05Address

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

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

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