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Regents (Godiva) Ltd

Regents (Godiva) Ltd is an active company incorporated on 4 February 2015 with the registered office located in London, Greater London. Regents (Godiva) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09422297
Private limited company
Age
10 years
Incorporated 4 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1961
Director • English • Lives in England • Born in Dec 1960
Mr Jonathan Ashley Parnes
PSC • English • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bialystock Bloom Limited
Jonathan Ashley Parnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£249.12K
Increased by £214.59K (+621%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£325.64K
Increased by £21.54K (+7%)
Total Liabilities
-£92.32K
Increased by £71.41K (+341%)
Net Assets
£233.32K
Decreased by £49.86K (-18%)
Debt Ratio (%)
28%
Increased by 21.47% (+312%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Mr Jonathan Ashley Parnes Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Rachel Parnes Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Mrs Rachel Elizabeth Parnes (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Mr Jonathan Ashley Parnes Details Changed
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 8 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Secretary's details changed for Rachel Parnes on 19 April 2023
Submitted on 19 Apr 2023
Director's details changed for Mr Jonathan Ashley Parnes on 19 April 2023
Submitted on 19 Apr 2023
Change of details for Mrs Rachel Elizabeth Parnes as a person with significant control on 1 April 2023
Submitted on 19 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Secretary's details changed for Rachel Parnes on 7 March 2023
Submitted on 8 Mar 2023
Notification of Rachel Elizabeth Parnes as a person with significant control on 7 March 2023
Submitted on 8 Mar 2023
Repayment History
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