Newregen Limited (reg no 06459537) is a private limited company created on 2007-12-21 in England. The business was registered at 68-76 C/O Does Liverpool, Kempston Street, Liverpool L3 8HL. Newregen Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Newregen Limited |
| Number | 06459537 |
| Date of Incorporation: | Friday 21st December 2007 |
| End of financial year: | 31 December |
| Address: | 68-76 C/o Does Liverpool, Kempston Street, Liverpool, L3 8HL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Alan L. (in the company from 02 August 2019). The Companies House indexes 2 persons of significant control, namely: Alan L. has over 3/4 of shares, 3/4 to full of voting rights, Gary Q. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 |
| Current Assets | 18,020 | 1,284 | 2,190 | 2,392 | 1,392 | 5,470 | 124,088 | 87,570 | 154,762 | 70,796 |
| Fixed Assets | 560,000 | 565,000 | 565,000 | - | 659,450 | - | - | - | 849,797 | 1,500,000 |
| Total Assets Less Current Liabilities | 578,020 | 567,284 | -1,477,783 | - | -1,610,961 | - | - | - | 6,823,201 | 55,902 |
| Number Shares Allotted | - | - | - | - | - | 1,000 | - | - | - | - |
| Shareholder Funds | -927,715 | -1,154,635 | -1,477,783 | - | -1,610,961 | - | - | - | - | - |
| Tangible Fixed Assets | - | 565,000 | 565,000 | 659,450 | 659,450 | 659,450 | - | - | - | - |
People with significant control
Alan L.
12 May 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary Q.
6 April 2016 - 12 May 2020
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
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(AD01) New registered office address C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ. Change occurred on Wednesday 28th February 2024. Company's previous address: 68-76 C/O Does Liverpool Kempston Street Liverpool L3 8HL England. filed on: 28th, February 2024 | address |
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