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Regent Subco Limited

Regent Subco Limited is an active company incorporated on 4 March 2021 with the registered office located in Horsham, West Sussex. Regent Subco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13244512
Private limited company
Age
4 years
Incorporated 4 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
St. Marks Court
Chart Way
Horsham
West Sussex
RH12 1XL
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Jun 1979
Royal International Insurance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£525.9K
Decreased by £478 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£525.9K
Decreased by £478 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£525.9K
Decreased by £478 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registers Moved To Inspection Address
2 Years 10 Months Ago on 17 Oct 2022
Inspection Address Changed
2 Years 10 Months Ago on 13 Oct 2022
Mr. Simon De Baat Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Mrs Rachel Jane Morrison Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Mr. Jonathan Cope Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Repayment History
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