Menna Overview
Here’s a quick overview of REGENCY TRADE & INVESTMENTS LIMITED 👀 — a UK based business that started in 2003.
REGENCY TRADE & INVESTMENTS LIMITED
- Company statusactive
- Company No05000500
- Age22 years 7 months Incorporated 19 December 2003
- Officers2
Address
Summit House 170 Finchley Road, London, NW3 6BP
REGENCY TRADE & INVESTMENTS LIMITED is an active company incorporated on 19 December 2003. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 23 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 22 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Sep 2015
Change Person Director Company With Change Date
11 Years Ago on 27 Jul 2015
Termination Director Company With Name Termination Date
11 Years Ago on 27 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Mar 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Sep 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Linda Elizabeth | secretary | 11 Oct 2005 | |
| POLUNEEV, Yuri | director | Jun 1956 | 09 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yuri Poluneev | Jun 1956 | 06 Apr 2016 |
Related Companies
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COLLINS, Linda Elizabeth are mutual persons.
COLLINS, Linda Elizabeth are mutual persons.
COLLINS, Linda Elizabeth are mutual persons.
COLLINS, Linda Elizabeth are mutual persons.
COLLINS, Linda Elizabeth are mutual persons.
COLLINS, Linda Elizabeth are mutual persons.
COLLINS, Linda Elizabeth are mutual persons.
COLLINS, Linda Elizabeth are mutual persons.
COLLINS, Linda Elizabeth are mutual persons.
COLLINS, Linda Elizabeth are mutual persons.
POLUNEEV, Yuri are mutual persons.
CAVENDISH BENTINCK LIMITED, COLGAN, Philip Edward are mutual persons.
SHEVALEV, Artem are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of REGENCY TRADE & INVESTMENTS LIMITED 👀 — a UK based business that started in 2003.