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REGENT SECURITIES LIMITED

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

This company is commonly known as Regent Securities Limited. The company was founded 19 years ago and was given the registration number 05219536. The firm's registered office is in YORK. You can find them at York Eco Business Center (office 12), Amy Johnson Way, York, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REGENT SECURITIES LIMITED
Company Number:05219536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:York Eco Business Center (office 12), Amy Johnson Way, York, England, YO30 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Woodford Avenue, Ilford, England, IG2 6UF

Director17 March 2005Active
Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB

Corporate Secretary02 September 2004Active
51, High Street, Crowle, Scunthorpe, England, DN17 4LB

Corporate Secretary01 April 2015Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary01 September 2004Active
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary08 December 2017Active
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary26 April 2021Active
Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB

Corporate Director02 September 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director01 September 2004Active

People with Significant Control

Mr Mohammed Rashid
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:11, Woodford Avenue, Ilford, England, IG2 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-03-16Address

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

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2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Gazette

Gazette filings brought up to date.

Download
2021-09-10Accounts

Accounts with accounts type dormant.

Download
2021-09-07Gazette

Gazette notice compulsory.

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2021-06-03Officers

Termination secretary company with name termination date.

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2021-05-28Officers

Appoint corporate secretary company with name date.

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2021-03-11Officers

Termination secretary company with name termination date.

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2020-11-11Accounts

Accounts with accounts type dormant.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-09-04Gazette

Gazette filings brought up to date.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Officers

Change person director company with change date.

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2019-08-27Address

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

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-09-03Address

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

Download
2018-09-03Officers

Appoint corporate secretary company with name date.

Download
2018-09-03Officers

Termination secretary company with name termination date.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

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