Menna Overview
Here’s a quick overview of REGENT EVOLUTION LIMITED 👀 — a Theale, Berkshire based business that started in 2023.
REGENT EVOLUTION LIMITED
- Company statusactive
- Company No15084614
- Age3 years 3 months Incorporated 21 August 2023
- Officers5
Address
Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England
REGENT EVOLUTION LIMITED is an active company incorporated on 21 August 2023 and based in Theale, Berkshire, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 20 Aug 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 13 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 02 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Mar 2024
Incorporation Company
3 Years Ago on 21 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Clifford | secretary | 01 Mar 2024 | |
| PENN, John Robert | director | Sep 1942 | 21 Aug 2023 |
| SIMSON, Michael David | director | Nov 1957 | 01 Mar 2024 |
| SOMAIA, Pradip Kumar Ratilal | director | Feb 1955 | 01 Mar 2024 |
| TEAR, Jeremy Charles William | director | Jun 1954 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Robert Penn | Sep 1942 | 21 Aug 2023 |
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Menna Overview
Here’s a quick overview of REGENT EVOLUTION LIMITED 👀 — a Theale, Berkshire based business that started in 2023.