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Regueira Limited, SN4 0EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGUEIRA LIMITED

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

This company is commonly known as Regueira Limited. The company was founded 12 years ago and was given the registration number 07851173. The firm's registered office is in SWINDON. You can find them at Swatton Barn, Badbury, Swindon, Wiltshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REGUEIRA LIMITED
Company Number:07851173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swatton Barn, Badbury, Swindon, England, SN4 0EU

Director17 November 2011Active
Swatton Barn, Badbury, Swindon, England, SN4 0EU

Director17 November 2011Active

People with Significant Control

Mrs Theresa Regueira
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:Swatton Barn, Badbury, Swindon, SN4 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ricardo Luis Regueira-Ibanez
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:Swatton Barn, Badbury, Swindon, SN4 0EU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (26 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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