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1 Regent Street Management Ltd

1 Regent Street Management Ltd is an active company incorporated on 10 August 2023 with the registered office located in Nottingham, Nottinghamshire. 1 Regent Street Management Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15061787
Private limited by guarantee without share capital
Age
2 years 2 months
Incorporated 10 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 10 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
White House
Wollaton Street
Nottingham
NG1 5GF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • PHD Student • British • Lives in UK • Born in Aug 1999
Director • Sales And Marketing Manager • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Nov 1995
Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton House Management (Bath) Limited
Mr Matthew Robert Johns is a mutual person.
Active
Pickering Investments Limited
Mr Oliver Neil Brand is a mutual person.
Active
Willoughby (35) Limited
Mr Oliver Neil Brand is a mutual person.
Active
Redwood Asset Management Ltd
Mr Oliver Neil Brand is a mutual person.
Active
PD Ebt Investments Limited
Mr Oliver Neil Brand is a mutual person.
Active
Playhouse Square Management Ltd
Miss Helen Bernadette Hughes is a mutual person.
Active
Hughes Property Group Limited
Miss Helen Bernadette Hughes is a mutual person.
Active
Cedar Freehold Investments Ltd
Mr Oliver Neil Brand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£40.48K
Total Liabilities
-£40.48K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Micro Accounts Submitted
5 Months Ago on 6 May 2025
Accounting Period Extended
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Matthew Robert Johns Details Changed
1 Year 5 Months Ago on 16 May 2024
Daniel Cameron Spragg Appointed
1 Year 6 Months Ago on 20 Apr 2024
Incorporated
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 22 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 May 2025
Resolutions
Submitted on 23 Jul 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 21 May 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Director's details changed for Matthew Robert Johns on 16 May 2024
Submitted on 16 May 2024
Appointment of Daniel Cameron Spragg as a director on 20 April 2024
Submitted on 27 Apr 2024
Incorporation
Submitted on 10 Aug 2023
Repayment History
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