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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 Peterlee, County Durham. Regent 2023 Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14642398
Private limited company
Age
2 years 11 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (2 months ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Regent 2023 Limited
Contact
Address
3 Traynor Way
Whitehouse Business Park
Peterlee
County Durham
SR8 2RU
England
Address changed on 19 Dec 2025 (1 month ago)
Previous address was 4th Floor 24 Old Bond Street London W1S 4AW England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Frederick Black
Director • British • Lives in England • Born in Nov 1984
Dean Machnicki
Director • British • Lives in England • Born in Mar 1974
Stephen Wright
Director • British • Lives in England • Born in Sep 1965
Kelly Anne Kean
Director • British • Lives in England • Born in Jul 1980
Aeris Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G T Emissions Systems Limited
Ian Frederick Black, Kelly Anne Kean, and 2 more are mutual people.
Active
G.T. Group Ltd
Ian Frederick Black, Kelly Anne Kean, and 2 more are mutual people.
Active
Aeris Holding Limited
Ian Frederick Black, Kelly Anne Kean, and 1 more are mutual people.
Active
G T Project Engineering Limited
Kelly Anne Kean is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 19 Dec 2025
Mr Dean Machnicki Appointed
1 Month Ago on 5 Dec 2025
W16S Directors Limited (PSC) Resigned
1 Month Ago on 5 Dec 2025
Rcapital Investments Llp (PSC) Resigned
1 Month Ago on 5 Dec 2025
Aeris Holding Limited (PSC) Appointed
1 Month Ago on 5 Dec 2025
Ashley Charles Anderson Reek Resigned
1 Month Ago on 5 Dec 2025
Mr Stephen Wright Appointed
1 Month Ago on 5 Dec 2025
Ms Kelly Anne Kean Appointed
1 Month Ago on 5 Dec 2025
Mr Ian Frederick Black Appointed
1 Month Ago on 5 Dec 2025
Cossey Cosec Services Limited Resigned
1 Month Ago on 5 Dec 2025
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Get Credit Report
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Documents
Appointment of Mr Dean Machnicki as a director on 5 December 2025
Submitted on 5 Jan 2026
Resolutions
Submitted on 28 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Termination of appointment of Christopher Campbell as a director on 5 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Philip Raymond Emmerson as a director on 5 December 2025
Submitted on 19 Dec 2025
Termination of appointment of W16S Directors Limited as a director on 5 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Cossey Cosec Services Limited as a secretary on 5 December 2025
Submitted on 19 Dec 2025
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to 3 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Ian Frederick Black as a director on 5 December 2025
Submitted on 19 Dec 2025
Appointment of Ms Kelly Anne Kean as a director on 5 December 2025
Submitted on 19 Dec 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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