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Regentiv Limited

Regentiv Limited is a dissolved company incorporated on 8 October 1997 with the registered office located in Wakefield, West Yorkshire. Regentiv Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 12 March 2025 (7 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03446513
Private limited company
Age
28 years
Incorporated 8 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Dsi Business Recovery
2 Lakeside
Calder Island Way
Wakefield
WF2 7AW
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was 151-153 Hempstead Road Watford WD17 3HF
Telephone
01923212555
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Marketing Director • British
PSC • Director • British • Lives in England • Born in May 1952 • Skin Specialist
Mr Graham Thornhill
PSC • British • Lives in England • Born in Feb 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Beauty For You Limited
James Thornhill and Elaine Thornhill are mutual people.
Active
G.T. Incorporated Limited
James Thornhill and are mutual people.
Active
Ultra Slim Limited
James Thornhill and are mutual people.
Active
CJ Skinhealth Ltd
Elaine Thornhill is a mutual person.
Active
Regentiv Specialist Skincare Ltd
Elaine Thornhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.21K
Decreased by £8.99K (-18%)
Total Liabilities
-£54.11K
Decreased by £18.79K (-26%)
Net Assets
-£13.9K
Increased by £9.8K (-41%)
Debt Ratio (%)
135%
Decreased by 13.59% (-9%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 12 Mar 2025
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Micro Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Registered office address changed from 151-153 Hempstead Road Watford WD17 3HF to Dsi Business Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW on 23 July 2024
Submitted on 23 Jul 2024
Appointment of a voluntary liquidator
Submitted on 23 Jul 2024
Statement of affairs
Submitted on 23 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 25 Jun 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 13 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 19 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 26 Oct 2022
Repayment History
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