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Regs4yachts Limited

Regs4yachts Limited is a dormant company incorporated on 15 July 2002 with the registered office located in London, City of London. Regs4yachts Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04485715
Private limited company
Age
23 years
Incorporated 15 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
71 Fenchurch Street
London
EC3M 4BS
England
Address changed on 28 Feb 2023 (2 years 7 months ago)
Previous address was Unit 4, Voltage Mollison Avenue Enfield Middlesex EN3 7XQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Financial Control And Operations • British • Lives in UK • Born in May 1971
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1973
Regs4ships Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shipping Guides Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Oneocean Group Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Regs4ships Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Ensign Holdco 1 Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Ensign Holdco 2 Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Ensign Holdco 3 Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Ensign Holdco 4 Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
It Energy Systems And Consulting Limited
David Charles Kinzett and Keith Proffitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jul30 Jun 2023
Traded for 11 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Martin Edward Penney Resigned
9 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 28 Oct 2024
Mr Keith Proffitt Appointed
11 Months Ago on 25 Oct 2024
David Charles Kinzett Resigned
11 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Martin Edward Penney Appointed
1 Year 4 Months Ago on 17 May 2024
Martin Stuart Taylor Resigned
1 Year 4 Months Ago on 17 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 5 Oct 2023
Mr Martin Stuart Taylor Details Changed
8 Years Ago on 1 May 2017
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Documents
Termination of appointment of Martin Edward Penney as a director on 20 December 2024
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Oct 2024
Termination of appointment of David Charles Kinzett as a director on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Keith Proffitt as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Martin Stuart Taylor as a director on 17 May 2024
Submitted on 21 May 2024
Appointment of Mr Martin Edward Penney as a director on 17 May 2024
Submitted on 21 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 6 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 6 Apr 2024
Repayment History
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