Regius Synfuels Limited. net worth, address, company information. Free

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Regius Synfuels Limited (registration number 08290653) is a private limited company created on 2012-11-12 in United Kingdom. This business is located at Highdown House, Yeoman Way, Worthing BN99 3HH. Regius Synfuels Limited operates Standard Industrial Classification code: 71121 that means "engineering design activities for industrial process and production".

Company details

Name	Regius Synfuels Limited
Number	08290653
Date of Incorporation:	Mon, 12th Nov 2012
End of financial year:	31 December
Address:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	71121 - Engineering design activities for industrial process and production

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Hendrik J. (appointed on 25 July 2019), Brendon H. (appointment date: 30 September 2013), Simon H. (appointed on 30 September 2013). The official register indexes 1 person of significant control - Regius Resources Group Limited, a firm that is located at Yeoman Way, BN99 3HH Worthing, West Sussex. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	600	1,050	1,058	1,163	1,223	2,979	1,135	995	1,110	102
Total Assets Less Current Liabilities	-85,462	-105,070	-143,530	-159,849	317,051	358,435	393,783	419,827	446,389	481,618
Number Shares Allotted	-	-	-	10,500,000	-	-	-	-	-	-
Shareholder Funds	-216,642	-348,851	-504,878	-572,129	-	-	-	-	-	-

People with significant control

Regius Resources Group Limited

4 October 2016

Address	Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8718309
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 23rd Oct 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Oct 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 1st Jun 2021 filed on: 1st, June 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom on Tue, 1st Jun 2021 to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 1st, June 2021 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Wed, 26th May 2021 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 3rd, February 2021 \| accounts	Free Download (3 pages)
(CH01) On Tue, 5th Jan 2021 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 23rd Oct 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 22nd Sep 2020 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 4th Oct 2016 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 23rd Oct 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AP01) On Thu, 25th Jul 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 13th Jun 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 20th Aug 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 23rd Oct 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AD04) Registers new location: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. filed on: 23rd, August 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Mon, 20th Aug 2018 to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 20th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 23rd Oct 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 12th Nov 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD04) Registers new location: C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. filed on: 11th, October 2016 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O Prism Cosec 3rd Floor, 5 Thomas More Square London E1W 1YW England at an unknown date to C/O Prism Cosec 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 11th, October 2016 \| address	Free Download (1 page)
(AD04) Registers new location: C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. filed on: 11th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Nov 2015 filed on: 10th, December 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 10th Dec 2015: 1050.00 GBP capital
(AD03) Registered inspection location new location: C/O Prism Cosec 3rd Floor, 5 Thomas More Square London E1W 1YW. filed on: 10th, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (4 pages)
(CH04) Secretary's name changed on Fri, 14th Aug 2015 filed on: 19th, August 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL on Fri, 14th Aug 2015 to C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 14th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Nov 2014 filed on: 21st, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 1050.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 7th, September 2014 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Fri, 24th Jan 2014: 1050.00 GBP filed on: 17th, February 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 24th Jan 2014: 1000.00 GBP filed on: 12th, February 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 24th Jan 2014 filed on: 11th, February 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, February 2014 \| resolution	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Nov 2013 filed on: 17th, January 2014 \| annual return	Free Download (8 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 15th, January 2014 \| document replacement	Free Download (7 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 7th, November 2013 \| accounts	Free Download (1 page)
(AP01) On Thu, 7th Nov 2013 new director was appointed. filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Nov 2013 new director was appointed. filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 10th Oct 2013. Old Address: the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 10th, October 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 10th Oct 2013 filed on: 10th, October 2013 \| officers	Free Download (1 page)
(AP04) On Thu, 10th Oct 2013, company appointed a new person to the position of a secretary filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 20th Sep 2013 filed on: 20th, September 2013 \| officers	Free Download (1 page)
(CH01) On Mon, 12th Nov 2012 director's details were changed filed on: 13th, November 2012 \| officers	Free Download (3 pages)
(CH01) On Mon, 12th Nov 2012 director's details were changed filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 12th Nov 2012: 100.00 GBP, 50000000.00 USD filed on: 13th, November 2012 \| capital	Free Download (4 pages)
(AP01) On Tue, 13th Nov 2012 new director was appointed. filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, November 2012 \| incorporation	Free Download (22 pages)

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