Dentsu International Regents Place Finance Limited. net worth, address, company information. Free

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Dentsu International Regents Place Finance Limited (registration number 09853918) is a private limited company created on 2015-11-03 in United Kingdom. The firm is registered at 10 Triton Street, Regent's Place, London NW1 3BF. Changed on 2021-01-27, the previous name this firm used was Dan Regents Place Finance Limited. Dentsu International Regents Place Finance Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Dentsu International Regents Place Finance Limited
Number	09853918
Date of Incorporation:	Tue, 3rd Nov 2015
End of financial year:	31 December
Address:	10 Triton Street, Regent's Place, London, NW1 3BF
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Stuart J. (in the company from 03 November 2015), Peter P. (appointment date: 03 November 2015). 1 secretary is also present: Mary H. (appointed on 16 March 2020). The official register indexes 1 person of significant control - Dentsu International Holdings Limited, a corporation which can be reached at Triton Street, Regent's Place, NW1 3BF London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Dentsu International Holdings Limited

6 April 2016

Address	10 Triton Street, Regent's Place, London, NW1 3BF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3118854
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, January 2023 \| accounts	Free Download (24 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, November 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download
(CS01) Confirmation statement with no updates Wed, 2nd Nov 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 2nd Nov 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (21 pages)
(PSC05) Change to a person with significant control Wed, 27th Jan 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 27th Jan 2021 filed on: 27th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates Mon, 2nd Nov 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, September 2020 \| accounts	Free Download (19 pages)
(AP03) New secretary appointment on Mon, 16th Mar 2020 filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(TM02) Sat, 29th Feb 2020 - the day secretary's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 2nd Nov 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, June 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, March 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Nov 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Nov 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, June 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Wed, 2nd Nov 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 8th, March 2016 \| accounts	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, February 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/02/16 filed on: 25th, February 2016 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Thu, 25th Feb 2016: 2000.00 GBP filed on: 25th, February 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, February 2016 \| resolution	Free Download
(SH01) Capital declared on Wed, 9th Dec 2015: 2000.00 GBP filed on: 15th, January 2016 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2015 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on Tue, 3rd Nov 2015: 1000.00 GBP capital

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