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Regent 2023 Limited

Regent 2023 Limited is a dormant company incorporated on 6 February 2023 with the registered office located in London, Greater London. Regent 2023 Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14642398
Private limited company
Age
2 years 8 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Feb31 Dec 2023 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4th Floor 24 Old Bond Street
London
W1S 4AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hay Hill 2023 Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Dover 2023 Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
W10S Directors Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Vine 2023 Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
W13S Directors Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
W12S Directors Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
W14S Directors Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
W15S Directors Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Feb 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Rcapital Investments Llp (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Jamie Christopher Constable (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
W16S Directors Limited (PSC) Appointed
1 Year 3 Months Ago on 25 Jul 2024
Ssc Directors Limited (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
W16S Directors Limited Appointed
1 Year 3 Months Ago on 25 Jul 2024
Ssc Directors Limited Resigned
1 Year 3 Months Ago on 25 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 6 Feb 2025
Registration of charge 146423980001, created on 22 January 2025
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2024
Change of share class name or designation
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 15 Aug 2024
Notification of Rcapital Investments Llp as a person with significant control on 1 August 2024
Submitted on 14 Aug 2024
Repayment History
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