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Regionally Ltd

Regionally Ltd is a liquidation company incorporated on 14 May 2020 with the registered office located in London, Greater London. Regionally Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
12601561
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2022 (3 years ago)
Next confirmation dated 13 May 2023
Was due on 27 May 2023 (2 years 3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 14 May31 May 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was 34 High Street Aldridge Walsall WS9 8LZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Feb 1949
Director • PSC • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Sep 1970
Julie Marie Cunningham
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Citercom Limited
Mr Justin Alan Urquhart-Stewart is a mutual person.
Active
Portend Ax Ltd
Julie Marie Cunningham is a mutual person.
Active
Midland Recruitment Solutions Ltd
Julie Marie Cunningham is a mutual person.
Dissolved
Aquarius Tech Ventures Limited
Mr Justin Alan Urquhart-Stewart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 1 May31 May 2021
Traded for 13 months
Cash in Bank
£13.74K
Turnover
Unreported
Employees
2
Total Assets
£478.87K
Total Liabilities
-£638.55K
Net Assets
-£159.68K
Debt Ratio (%)
133%
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 21 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
4 Years Ago on 19 May 2021
Edwards Accounting Services Limited (PSC) Resigned
5 Years Ago on 8 Sep 2020
Justin Alan Urquhart-Stewart (PSC) Appointed
5 Years Ago on 8 Sep 2020
James Patrick Trevisick Odell (PSC) Appointed
5 Years Ago on 8 Sep 2020
Julie Marie Cunningham (PSC) Appointed
5 Years Ago on 8 Sep 2020
James Patrick Trevisick Odell Appointed
5 Years Ago on 22 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 13 December 2024
Submitted on 14 Jan 2025
Liquidators' statement of receipts and payments to 13 December 2023
Submitted on 31 Jan 2024
Appointment of a voluntary liquidator
Submitted on 21 Dec 2022
Registered office address changed from 34 High Street Aldridge Walsall WS9 8LZ England to 29th Floor 40 Bank Street London E14 5NR on 21 December 2022
Submitted on 21 Dec 2022
Statement of affairs
Submitted on 21 Dec 2022
Resolutions
Submitted on 21 Dec 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 13 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 4 Apr 2022
Confirmation statement made on 13 May 2021 with updates
Submitted on 19 May 2021
Notification of Julie Marie Cunningham as a person with significant control on 8 September 2020
Submitted on 14 May 2021
Repayment History
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