REGICO FINANCIAL GROUP LTD

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

This company is commonly known as Regico Financial Group Ltd. The company was founded 4 years ago and was given the registration number 12075239. The firm's registered office is in NORTHWOOD. You can find them at 15 Foxfield Close, , Northwood, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	REGICO FINANCIAL GROUP LTD
Company Number	:	12075239
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2019
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	15 Foxfield Close, Northwood, United Kingdom, HA6 3NU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Foxfield Close, Northwood, United Kingdom, HA6 3NU	Director	28 June 2019	Active
15, Foxfield Close, Northwood, United Kingdom, HA6 3NU	Director	28 June 2019	Active

People with Significant Control

Mr. Serhiy Turevych
Notified on	:	28 June 2019
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15, Foxfield Close, Northwood, United Kingdom, HA6 3NU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Olena Turevych
Notified on	:	28 June 2019
Status	:	Active
Date of birth	:	June 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15, Foxfield Close, Northwood, United Kingdom, HA6 3NU
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 (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

Date	Category	Description
2024-04-15	Accounts	Accounts with accounts type micro entity.	Download
2023-09-30	Gazette	Gazette filings brought up to date.	Download
2023-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-26	Gazette	Gazette notice compulsory.	Download
2023-03-22	Accounts	Accounts with accounts type micro entity.	Download
2022-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-19	Accounts	Accounts with accounts type micro entity.	Download
2021-08-11	Accounts	Accounts with accounts type dormant.	Download
2021-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-06	Confirmation statement	Confirmation statement with updates.	Download
2020-06-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-28	Incorporation	Incorporation company.	Download