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Regea LLP

Regea LLP is an active company incorporated on 4 March 2014 with the registered office located in London, Greater London. Regea LLP was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
OC391622
Limited liability partnership
Age
11 years
Incorporated 4 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
63-66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
England
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was Suite 17076 43 Bedford Street London WC2E 9HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • Azerbaijani • Lives in Azerbaijan • Born in Sep 1983
Lives in Latvia • Born in Sep 1985
Estonian • Lives in Latvia • Born in Oct 1980
Lives in Azerbaijan • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Commerce And Invest Ltd
Mr Zerar Goren is a mutual person.
Active
M&G Group Investments Limited
Mr Zerar Goren is a mutual person.
Active
Plerion Trading Ltd
Mr Zerar Goren is a mutual person.
Active
Mema Group Construction Ltd
Mr Zerar Goren is a mutual person.
Active
Axis Global Supplies Ltd
Mr Zerar Goren is a mutual person.
Active
Transport Global LLP
Mr Zerar Goren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £407 (-100%)
Turnover
Unreported
Decreased by £61.22K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £407 (-100%)
Total Liabilities
-£849
Increased by £849 (%)
Net Assets
-£849
Decreased by £1.26K (-309%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Zerar Goren Resigned
6 Months Ago on 14 Feb 2025
Daniel Milchev Petkov Resigned
6 Months Ago on 14 Feb 2025
Ahmad Ibrahimzade Appointed
6 Months Ago on 14 Feb 2025
Ramin Zamanov Appointed
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Ahmad Ibrahimzade as a member on 14 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Daniel Milchev Petkov as a member on 14 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Zerar Goren as a member on 14 February 2025
Submitted on 18 Feb 2025
Appointment of Ramin Zamanov as a member on 14 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 4 March 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Mar 2023
Repayment History
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