Regent Personnel Limited. net worth, address, company information. Free

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Regent Personnel Limited (registration number 05734655) is a private limited company started on 2006-03-08 in United Kingdom. The company was registered at 55 Loudoun Road, London NW8 0DL. Regent Personnel Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Regent Personnel Limited
Number	05734655
Date of Incorporation:	2006-03-08
End of financial year:	31 August
Address:	55 Loudoun Road, London, NW8 0DL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Randa G. (in the company from 16 November 2011), Simon C. (appointment date: 09 March 2006). 1 secretary is there as well: Simon C. (appointed on 09 March 2006). The official register reports 3 persons of significant control, namely: Simon C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Randa G. has 1/2 or less of shares, 1/2 or less of voting rights, Michelle E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	18,055	35,925	-	-	59,583	158,486	88,914	89,591	76,676	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	-252,695	-234,257	-245,434	-223,994	-	-	-	-	-	-
Tangible Fixed Assets	252	190	142	107	-	-	-	-	-	-
Total Assets Less Current Liabilities	-122,695	-104,257	-115,434	-93,994	-23,051	85,380	48,993	78,294	32,041	54,347

People with significant control

Simon C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Randa G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michelle E.

6 April 2016 - 1 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On Mon, 4th Mar 2024 director's details were changed filed on: 4th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Mon, 4th Mar 2024 director's details were changed filed on: 4th, March 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4 Prince Albert Road London NW1 7SN on Fri, 31st Mar 2023 to 55 Loudoun Road London NW8 0DL filed on: 31st, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 1st, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 11th, November 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Fri, 1st Oct 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 11th, March 2021 \| accounts	Free Download (9 pages)
(CH01) Director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 6th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 1st, December 2017 \| accounts	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 28th, April 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 28th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Mar 2016 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 1st Apr 2016: 100.00 GBP capital
(CH01) On Wed, 28th Oct 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(CH03) On Wed, 28th Oct 2015 secretary's details were changed filed on: 19th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Mar 2015 filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 16th Mar 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 8th, January 2015 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 2Nd Floor 85 Frampton Street London NW8 8NQ on Mon, 8th Sep 2014 to 4 Prince Albert Road London NW1 7SN filed on: 8th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Mar 2014 filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 1st Apr 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Mar 2013 filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 25th, January 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 25th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Mar 2012 filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
(AP01) On Mon, 19th Mar 2012 new director was appointed. filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Mar 2011 filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 14th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Mar 2010 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 7th, May 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 16th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 17th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 30th Apr 2008 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/08/06 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/08/06 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL filed on: 6th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL filed on: 6th, September 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares from Thu, 9th Mar 2006 to Thu, 9th Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from Thu, 9th Mar 2006 to Thu, 9th Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
(288b) On Thu, 27th Apr 2006 Secretary resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
(288a) On Thu, 27th Apr 2006 New secretary appointed;new director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Apr 2006 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 27th Apr 2006 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
(288b) On Thu, 27th Apr 2006 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
(288b) On Thu, 27th Apr 2006 Secretary resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
(288a) On Thu, 27th Apr 2006 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Apr 2006 New secretary appointed;new director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2006 \| incorporation	Free Download (19 pages)

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