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Regency Resolution Ltd

Regency Resolution Ltd is a dissolved company incorporated on 13 March 2012 with the registered office located in Hove, East Sussex. Regency Resolution Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
07989061
Private limited company
Age
13 years
Incorporated 13 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
168 Church Road
Hove
East Sussex
BN3 2DL
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was Victoria House 66 Victoria Road Burgess Hill West Sussex RH15 9LH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1966
Director • Accountant • British • Lives in England • Born in Jul 1961
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1965
Mr Peter Jonathan Tuffin
PSC • British • Lives in England • Born in Jul 1961
Mr Ara Romeo Martirossian
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Integrated Solutions Ltd
Peter Jonathan Tuffin, Nigel Malcolm Poole, and 1 more are mutual people.
Active
Jat Advisors Ltd
Nigel Malcolm Poole and Peter Jonathan Tuffin are mutual people.
Active
Uhy Cloudbooks Ltd
Peter Jonathan Tuffin is a mutual person.
Active
Pavilion Property Assets Ltd
Peter Jonathan Tuffin is a mutual person.
Active
SS Secretariat Limited
Peter Jonathan Tuffin is a mutual person.
Active
OLD Pottery Wealth Management Limited
Nigel Malcolm Poole is a mutual person.
Active
Ton UK Ltd
Peter Jonathan Tuffin is a mutual person.
Active
Intelligent Positioning Limited
Peter Jonathan Tuffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£33.99K
Decreased by £29.75K (-47%)
Total Liabilities
-£1.91K
Decreased by £20.67K (-92%)
Net Assets
£32.08K
Decreased by £9.07K (-22%)
Debt Ratio (%)
6%
Decreased by 29.81% (-84%)
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Accounting Period Extended
5 Years Ago on 4 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Registered office address changed from Victoria House 66 Victoria Road Burgess Hill West Sussex RH15 9LH to 168 Church Road Hove East Sussex BN3 2DL on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 17 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 1 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Confirmation statement made on 12 March 2021 with no updates
Submitted on 14 May 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 21 Dec 2020
Previous accounting period extended from 29 March 2020 to 31 March 2020
Submitted on 4 Sep 2020
Repayment History
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