First Regent Securities Limited (reg no 04579396) is a private limited company created on 2002-11-01. This company is situated at Ibex House, Baker Street, Weybridge KT13 8AH. Having undergone a change in 2003-03-03, the previous name this company utilized was Pearltrack Limited. First Regent Securities Limited operates Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name First Regent Securities Limited
Number 04579396
Date of Incorporation: Fri, 1st Nov 2002
End of financial year: 31 March
Address: Ibex House, Baker Street, Weybridge, KT13 8AH
SIC code: 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: David S. (appointed on 10 April 2014). 1 secretary is present: Rosario M. (appointed on 10 April 2014). The Companies House indexes 2 persons of significant control, namely: Rosario M. has 1/2 or less of shares, 1/2 or less of voting rights, David S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 5,956 753 1,449 2,201 2,658 312 1,002 1,424 21,258
Fixed Assets - 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000
Total Assets Less Current Liabilities -44,247 -45,408 -46,145 -46,857 -47,716 -48,612 -49,000 -49,663 -
Number Shares Allotted - 90 - - - - - - -
Shareholder Funds -44,247 -45,408 - - - - - - -
Tangible Fixed Assets 3,000 3,000 - - - - - - -

People with significant control

Rosario M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 22nd, December 2023 | accounts
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