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REGENTS-M LTD

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

This company is commonly known as Regents-m Ltd. The company was founded 3 years ago and was given the registration number 13015794. The firm's registered office is in LONDON. You can find them at 36 Reform Street, , London, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:REGENTS-M LTD
Company Number:13015794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:36 Reform Street, London, England, SW11 5AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Reform Street, London, England, SW11 5AJ

Director31 March 2021Active
36, Reform Street, London, England, SW11 5AJ

Director13 November 2020Active

People with Significant Control

Ms. Evita Steinberga
Notified on:31 March 2021
Status:Active
Date of birth:June 1974
Nationality:Latvian
Country of residence:England
Address:36, Reform Street, London, England, SW11 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Adejoke Adebayo
Notified on:13 November 2020
Status:Active
Date of birth:May 1968
Nationality:Nigerian
Country of residence:England
Address:36, Reform Street, London, England, SW11 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-04-01Officers

Appoint person director company with name date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2020-11-13Incorporation

Incorporation company.

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