Regis Consulting Limited. net worth, address, company information. Free

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Regis Consulting Limited (registration number 09214417) is a private limited company founded on 2014-09-11. This company was registered at 85 Portland Street, First Floor, Portland Street, London W1W 7LT. Having undergone a change in 2021-02-10, the previous name this enterprise used was Regis Consulting and Logistics Limited. Regis Consulting Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Regis Consulting Limited
Number	09214417
Date of Incorporation:	September 11, 2014
End of financial year:	30 September
Address:	85 Portland Street, First Floor, Portland Street, London, W1W 7LT
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this business, we can name: Tatiana M. (appointed on 16 September 2020). The official register indexes 2 persons of significant control, namely: Tatiana M. owns over 3/4 of shares, 3/4 to full of voting rights, Tatiana M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	100	184,010	124,692	174,803
Fixed Assets	-	-	-	-	-	-	3,694	3,694
Number Shares Allotted	1	1	1	100	100	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	100	93,441	116,065	161,779
Shareholder Funds	1	1	1	-	-	-	-	-

People with significant control

Tatiana M.

28 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tatiana M.

22 September 2020 - 22 August 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/09/22 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/22 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2023/09/28 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/08/22 filed on: 15th, September 2023 \| persons with significant control	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023/09/12 filed on: 12th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
(CH01) On 2022/09/07 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/04/06. New Address: 85 Portland Street, First Floor Portland Street London London W1W 7LT. Previous address: PO Box 4385 09214417 - Companies House Default Address Cardiff CF14 8LH filed on: 6th, April 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/22 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, September 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 7th, September 2022 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2022/09/07. New Address: 61 Bridge Street Kington HR5 3DJ. Previous address: Shakespeare House 168 Lavender Hill Battersea London SW11 5TG filed on: 7th, September 2022 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, September 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/22 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 5th, July 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/10 filed on: 10th, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/29 filed on: 29th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC09) Withdrawal of a person with significant control statement 2021/01/28 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/09/22 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2020/12/11. New Address: Shakespeare House 168 Lavender Hill Battersea London SW11 5TG. Previous address: 95, Wilton Road, Ste 718 Victoria London SW1V 1BZ filed on: 11th, December 2020 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/09/22 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/09/11 filed on: 16th, September 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/09/16. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/16 - the day director's appointment was terminated filed on: 16th, September 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 22nd, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/11 filed on: 21st, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 10th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/11 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 1st, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/09/11 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2016/10/11. filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 11th, October 2016 \| accounts	Free Download (2 pages)
(TM01) 2016/09/28 - the day director's appointment was terminated filed on: 28th, September 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/09/11 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 3rd, October 2015 \| accounts	Free Download (2 pages)
(TM02) 2015/10/01 - the day secretary's appointment was terminated filed on: 3rd, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/11 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/25 capital
(NEWINC) Company registration filed on: 11th, September 2014 \| incorporation	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/11 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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