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Regen Future Planet Limited

Regen Future Planet Limited is an active company incorporated on 28 June 2019 with the registered office located in Burnham-on-Sea, Somerset. Regen Future Planet Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12074772
Private limited by guarantee without share capital
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
80 Oxford Street
Burnham-On-Sea
Somerset
TA8 1EF
United Kingdom
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 5 Merchant Square London W2 1AY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • Chairman And Ceo • Italian • Lives in UK • Born in Nov 1968
Director • Secretary • British • Lives in England • Born in Dec 1968
Director • Dutch • Lives in Netherlands • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mondonovo Limited
Mrs Joanne Kennedy-Reardon and Mr Riccardo Umberto Segat are mutual people.
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Regen Sustainable Fashion Ltd
Mrs Joanne Kennedy-Reardon and Mr Riccardo Umberto Segat are mutual people.
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RFP UK I Limited
Mrs Joanne Kennedy-Reardon and Mr Riccardo Umberto Segat are mutual people.
Active
Regen Future Planet I Limited
Mrs Joanne Kennedy-Reardon and Mr Riccardo Umberto Segat are mutual people.
Active
Regen Plastic Solutions Ltd
Mrs Joanne Kennedy-Reardon and Mr Riccardo Umberto Segat are mutual people.
Active
RFP Ais Renewable Brazil Ltd
Mrs Joanne Kennedy-Reardon and Mr Riccardo Umberto Segat are mutual people.
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RFP Central America I Limited
Mrs Joanne Kennedy-Reardon and Mr Riccardo Umberto Segat are mutual people.
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Regen Renewable Energy Ltd
Mrs Joanne Kennedy-Reardon and Mr Riccardo Umberto Segat are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63
Decreased by £1.32K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£812.84K
Increased by £66.58K (+9%)
Total Liabilities
-£895.84K
Increased by £91.61K (+11%)
Net Assets
-£83K
Decreased by £25.03K (+43%)
Debt Ratio (%)
110%
Increased by 2.44% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Jan Wouter Adriaan Van Rhoon Resigned
9 Months Ago on 15 Nov 2024
Mr Jan Wouter Adriaan Van Rhoon Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Mrs Joanne Kennedy-Reardon Details Changed
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Termination of appointment of Jan Wouter Adriaan Van Rhoon as a director on 15 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Jan Wouter Adriaan Van Rhoon as a director on 1 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 27 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Registered office address changed from 5 Merchant Square London W2 1AY England to 80 Oxford Street Burnham-on-Sea Somerset TA8 1EF on 18 July 2022
Submitted on 18 Jul 2022
Confirmation statement made on 27 June 2022 with updates
Submitted on 27 Jun 2022
Repayment History
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