REGNIS & CO LTD
Active - Accounts Filed
General Information
NAME
REGNIS & CO LTD
COMPANY NUMBER
07852436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/2011
10/06/2015
MARK IT PTY LIMITED
LONDON
N16 5RB
Telephone: 02031052352
TPS: No
12 Colberg Place
London
N16 5RB
Telephone: 31052352
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGNIS & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGNIS & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGNIS & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2011 - Present (13years) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2019 - Present (5 years and 5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member Yitty Singer (925876260) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member Moishe Yitzchok Singer (920563852) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 27/01/2014 | Change in Reg. Office |
| 23/11/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
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