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REGO GROUP LTD

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

This company is commonly known as Rego Group Ltd. The company was founded 4 years ago and was given the registration number 12550797. The firm's registered office is in LONDON. You can find them at M H A Macintyre Hudson, 2 London Wall Place, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:REGO GROUP LTD
Company Number:12550797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:M H A Macintyre Hudson, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Ewell By Pass, Epsom, England, KT17 2PZ

Secretary20 June 2023Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director07 April 2020Active
8, Blackstock Mews, Islington, London, United Kingdom, N4 2BT

Director01 November 2020Active

People with Significant Control

Mrs Donna Leigh Bennaceur
Notified on:31 October 2020
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:95, Altenburg Gardens, London, England, SW11 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Washington Smith
Notified on:07 April 2020
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
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 (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
2024-01-12Accounts

Accounts amended with accounts type total exemption full.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-07-11Resolution

Resolution.

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2023-06-30Resolution

Resolution.

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2023-06-30Incorporation

Memorandum articles.

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2023-06-21Officers

Appoint person secretary company with name date.

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2023-05-03Address

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

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-06-30Capital

Capital statement capital company with date currency figure.

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2022-06-30Insolvency

Legacy.

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2022-06-30Resolution

Resolution.

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2022-05-25Accounts

Change account reference date company previous shortened.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Officers

Change person director company with change date.

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2022-04-06Officers

Termination director company with name termination date.

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2022-03-31Incorporation

Memorandum articles.

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2022-03-31Capital

Capital alter shares subdivision.

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2022-03-31Resolution

Resolution.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-02-17Address

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

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2021-06-05Confirmation statement

Confirmation statement with updates.

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