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Regent Capital Ventures Limited

Regent Capital Ventures Limited is an active company incorporated on 16 March 2016 with the registered office located in London, City of London. Regent Capital Ventures Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10066299
Private limited company
Age
9 years
Incorporated 16 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1964
PSC • Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Prism Administration Limited
Anna Jacqueline Josse and are mutual people.
Active
Regent Capital Limited
Anna Jacqueline Josse and Gideon Jacob Lyons are mutual people.
Active
Regent Capital Group Limited
Anna Jacqueline Josse and Gideon Jacob Lyons are mutual people.
Active
41 Ferncroft Avenue NW3 Limited
Anna Jacqueline Josse is a mutual person.
Active
Prism The Gift Fund
Anna Jacqueline Josse is a mutual person.
Active
Matador Pictures Limited
Anna Jacqueline Josse is a mutual person.
Active
Catalyst Global Media Limited
Gideon Jacob Lyons is a mutual person.
Active
Catalyst Global Music Limited
Gideon Jacob Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.7K
Decreased by £41.14K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Increased by £102.82K (+7%)
Total Liabilities
-£1.83M
Increased by £213.28K (+13%)
Net Assets
-£345.71K
Decreased by £110.46K (+47%)
Debt Ratio (%)
123%
Increased by 6.25% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mr Gideon Jacob Lyons Details Changed
2 Years 5 Months Ago on 6 Jun 2023
Ms Anna Jacqueline Josse Details Changed
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Ms Anna Josse (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Gideon Lyons (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Oct 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Jun 2023
Director's details changed for Ms Anna Jacqueline Josse on 6 June 2023
Submitted on 6 Jun 2023
Director's details changed for Mr Gideon Jacob Lyons on 6 June 2023
Submitted on 6 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Change of details for Mr Gideon Lyons as a person with significant control on 6 April 2016
Submitted on 3 May 2023
Change of details for Ms Anna Josse as a person with significant control on 6 April 2016
Submitted on 3 May 2023
Repayment History
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