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Regent Resolution Limited

Regent Resolution Limited is an active company incorporated on 7 December 2015 with the registered office located in . Regent Resolution Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09903847
Private limited company
Age
9 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Solar House 1-9 Romford Road London E15 4RG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Jun 1935
Director • Chartered Accountant • British • Lives in UK • Born in May 1946
Mr Christopher John Shaw
PSC • British • Lives in Gibraltar • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Richard George Norris is a mutual person.
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Lanebeam Limited
Mr Martin Peters is a mutual person.
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Borletti Management Limited
Mr Martin Peters is a mutual person.
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First Regional Accounting Limited
Mr Martin Peters is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Mr Christopher John Shaw (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Change of details for Mr Christopher John Shaw as a person with significant control on 1 April 2023
Submitted on 3 Apr 2023
Registered office address changed from Solar House 1-9 Romford Road London E15 4RG United Kingdom to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
Submitted on 3 Mar 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Mar 2022
Confirmation statement made on 6 December 2021 with updates
Submitted on 6 Dec 2021
Repayment History
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