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REGENISIZE LTD

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

This company is commonly known as Regenisize Ltd. The company was founded 18 years ago and was given the registration number 05521060. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REGENISIZE LTD
Company Number:05521060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 July 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Mulgrave Way, Mayals, Swansea, SA3 5DG

Director01 August 2005Active
38 Cherry Grove, Sketty, Swansea, SA2 8AT

Secretary01 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 July 2005Active

People with Significant Control

Mr Gareth Huw Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:23 Mulgrave Way, Mayals, Swansea, United Kingdom, SA3 5DG
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 (7 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
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-10Dissolution

Dissolution application strike off company.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-07Officers

Termination secretary company with name termination date.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-01-29Address

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

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type dormant.

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2013-09-20Accounts

Accounts with accounts type dormant.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type dormant.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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2011-09-13Accounts

Accounts with accounts type dormant.

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2011-07-28Annual return

Annual return company with made up date full list shareholders.

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2010-10-02Accounts

Accounts with accounts type dormant.

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2010-08-10Annual return

Annual return company with made up date full list shareholders.

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