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REGENT UK IMMIGRATION LTD

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

This company is commonly known as Regent Uk Immigration Ltd. The company was founded 7 years ago and was given the registration number 10722743. The firm's registered office is in LONDON. You can find them at 18 Alpine Road, Palm Court, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REGENT UK IMMIGRATION LTD
Company Number:10722743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2017
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 Alpine Road, Palm Court, London, England, NW9 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325, Regent Street, London, England, W1B 5TE

Director08 April 2024Active
9, Stonehill Road, Ash, Aldershot, United Kingdom, GU12 6TS

Secretary12 April 2017Active
325, Regent Street, London, England, W1B 5TE

Director12 April 2017Active

People with Significant Control

Mr Maciej Jaroslaw Malicki
Notified on:08 April 2024
Status:Active
Date of birth:October 1983
Nationality:Polish
Country of residence:England
Address:325, Regent Street, London, England, W1B 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Chisato Scholte
Notified on:12 April 2017
Status:Active
Date of birth:October 1967
Nationality:Japanese
Country of residence:England
Address:325, Regent Street, London, England, W1B 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Ian Scholte
Notified on:12 April 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:9, Stonehill Road, Ash, Aldershot, United Kingdom, GU12 6TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type dormant.

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2024-04-09Officers

Appoint person director company with name date.

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2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-04-09Persons with significant control

Notification of a person with significant control.

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2024-04-09Officers

Termination director company with name termination date.

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2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-04-08Address

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

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2024-04-08Officers

Termination secretary company with name termination date.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Address

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

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2022-05-01Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-05-09Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

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

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2020-05-03Accounts

Accounts with accounts type dormant.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-06-07Address

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

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