Regal Ventures Limited. net worth, address, company information. Free

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Regal Ventures Limited (Companies House Registration Number 06834612) is a private limited company started on 2009-03-03. This company is located at Regal House, Wallis Street, Bradford BD8 9RR. Regal Ventures Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Regal Ventures Limited
Number	06834612
Date of Incorporation:	Tue, 3rd Mar 2009
End of financial year:	31 March
Address:	Regal House, Wallis Street, Bradford, BD8 9RR
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the business, we can name: Mohammed Y. (appointed on 01 June 2021), Mohammed C. (appointment date: 24 August 2018). 1 secretary is present as well: Absar Y. (appointed on 28 February 2021). The official register reports 3 persons of significant control, namely: Mohammed C. has substantial control or influence, Waqar Y. has substantial control or influence, Mohammed Y. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	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
Number Shares Allotted	-	300	300	300	300	300	300	300	300	300	300	300
Shareholder Funds	300	300	300	300	300	300	-	-	-	-	-	-

People with significant control

Mohammed C.

28 February 2021

Nature of control:	significiant influence or control

Waqar Y.

13 May 2018 - 28 February 2021

Nature of control:	significiant influence or control

Mohammed Y.

6 April 2016 - 13 April 2018

Nature of control:	25-50% shares

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, May 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, May 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-03 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, March 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-03 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-06-01 filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-03-03 filed on: 8th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 8th, April 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-02-28 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-02-28 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
(AP03) Appointment (date: 2021-02-28) of a secretary filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-02-28 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-02-28 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-03-03 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-03-03 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-24 filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-04-13 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-05-13 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-13 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-13 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2018-05-13) of a secretary filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-05-13 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-03 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-03 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 14th, June 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-03-04 filed on: 6th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-03-04 filed on: 6th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-17: 300.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 11th, December 2015 \| accounts	Free Download (2 pages)
(CH01) On 2015-04-30 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
(CH03) On 2015-04-30 secretary's details were changed filed on: 30th, April 2015 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 20th, March 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 10th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-13: 300.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 17th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 21st, May 2012 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 17th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 12th, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-03-02 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, March 2009 \| incorporation	Free Download (15 pages)

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