REGENESIS AUTOMOTIVE LIMITED

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

This company is commonly known as Regenesis Automotive Limited. The company was founded 3 years ago and was given the registration number 12951127. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	REGENESIS AUTOMOTIVE LIMITED
Company Number	:	12951127
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2020
End of financial year	:	31 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
128, City Road, London, United Kingdom, EC1V 2NX	Director	14 October 2020	Active
18, Whitechurch Close, Stone, United Kingdom, HP178YA	Director	14 October 2020	Active

People with Significant Control

Mr John Dines
Notified on	:	14 October 2020
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	128, City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Oliver Turpie
Notified on	:	14 October 2020
Status	:	Active
Date of birth	:	June 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18, Whitechurch Close, Stone, United Kingdom, HP178YA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2023-03-28	Gazette	Gazette dissolved voluntary.	Download
2023-01-10	Gazette	Gazette notice voluntary.	Download
2023-01-03	Gazette	Gazette notice compulsory.	Download
2022-12-30	Dissolution	Dissolution application strike off company.	Download
2022-06-14	Officers	Change person director company with change date.	Download
2022-06-14	Persons with significant control	Change to a person with significant control.	Download
2022-06-13	Address	Change registered office address company with date old address new address.	Download
2022-01-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-14	Incorporation	Incorporation company.	Download