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Regis Freight Logistics Limited

Regis Freight Logistics Limited is an active company incorporated on 26 January 2021 with the registered office located in Cardiff, South Glamorgan. Regis Freight Logistics Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13158111
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 275 days
Dated 25 January 2024 (1 year 9 months ago)
Next confirmation dated 25 January 2025
Was due on 8 February 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 283 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
Freightmasters House Compass Road
Queen Alexandra Dock
Cardiff
South Glamorgan
CF10 4LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Oct 1969
Mr Ioan Wyn Thomas
PSC • Welsh • Lives in Wales • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Regis Fuel Logistics Limited
Ioan Wyn Thomas is a mutual person.
Liquidation
Regis Oils Holdings Limited
Ioan Wyn Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£7
Increased by £7 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.61K
Increased by £22.01K (+208%)
Total Liabilities
-£15.84K
Increased by £2.18K (+16%)
Net Assets
£16.78K
Increased by £19.84K (-648%)
Debt Ratio (%)
49%
Decreased by 80.32% (-62%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 3 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Ioan Wyn Thomas Resigned
8 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
New Charge Registered
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Accounting Period Extended
4 Years Ago on 6 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Termination of appointment of Ioan Wyn Thomas as a director on 13 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 25 January 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Oct 2022
Registration of charge 131581110001, created on 20 May 2022
Submitted on 20 May 2022
Confirmation statement made on 25 January 2022 with updates
Submitted on 22 Feb 2022
Current accounting period extended from 31 January 2022 to 30 April 2022
Submitted on 6 Apr 2021
Repayment History
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