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Regnum Limited (Companies House Registration Number 05145864) is a private limited company legally formed on 2004-06-04 originating in United Kingdom. The firm is located at C/O Opet International Ltd 4Th Floor 180 Piccadilly, St James's, London W1J 9ER. Regnum Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Regnum Limited
Number	05145864
Date of Incorporation:	June 4, 2004
End of financial year:	31 December
Address:	C/o Opet International Ltd 4th Floor 180 Piccadilly, St James's, London, W1J 9ER
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this particular company, we can name: Ali O. (in the company from 17 March 2010). The official register lists 1 person of significant control - Ali O., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	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	6,917,190	10,275,334	10,862,388	10,846,546	10,382,347	10,483,284	10,555,105	10,587,561	10,636,717	8,374,906	5,365,204
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-3,856,248	-3,837,393	-3,327,819	-2,311,216	-	-	-	-	-	-	-
Tangible Fixed Assets	2,074	2,275	1,848	1,386	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,326,509	9,176,358	9,781,120	9,912,535	9,824,781	10,083,477	9,069,484	9,083,842	9,110,077	9,012,462	6,612,406
Fixed Assets	-	-	-	-	-	-	-	-	330	1,670,912	1,670,684

People with significant control

Ali O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AD01) Registered office address changed from C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER United Kingdom to C/O Opet International Ltd 3rd Floor 35 Dover Street London W1S 4NQ on January 12, 2024 filed on: 12th, January 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER United Kingdom to C/O Opet International Ltd 3rd Floor 35 Dover Street London W1S 4NQ on January 12, 2024 filed on: 12th, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 76 Hotham Road London SW15 1QP United Kingdom to C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER on January 18, 2022 filed on: 18th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 54-56 Great Suffolk Street London SE1 0BL to 76 Hotham Road London SW15 1QP on July 8, 2021 filed on: 8th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 4, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 7, 2016: 100.00 GBP capital
(AD03) Registered inspection location new location: Harben House Harben Parade Finchley Road London NW3 6LH. filed on: 8th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 4, 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 5, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 4, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 12, 2014: 100.00 GBP capital
(AD01) Company moved to new address on June 2, 2014. Old Address: 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom filed on: 2nd, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 4, 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on June 18, 2012. Old Address: Unit 201 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom filed on: 18th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to June 4, 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 4, 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on June 6, 2011. Old Address: Unit 505 5Th Floor 50 Broadway London SW1H 0RG United Kingdom filed on: 6th, June 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 10, 2011. Old Address: , James House 1 Babmaes Street, London, SW1Y 6HD, United Kingdom filed on: 10th, March 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on October 5, 2010. Old Address: , Janes House 1 Babmaes Street, London, SW1Y 6HD filed on: 5th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on June 8, 2010. Old Address: , James House 2 Floor, 1 Babmaes Street, London, SW1Y 6HD filed on: 8th, June 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 8th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to June 4, 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 17, 2010: 100.00 GBP filed on: 14th, April 2010 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2008 filed on: 2nd, November 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to June 11, 2009 filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2007 filed on: 15th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 11, 2008 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 20, 2006 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 20, 2006 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2005 filed on: 7th, March 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to June 30, 2005 filed on: 7th, March 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to June 21, 2005 filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
(363(288)) Annual return made up to June 21, 2005 (Director's particulars changed) annual return
(363s) Annual return made up to June 21, 2005 filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
(363(288)) Annual return made up to June 21, 2005 (Director's particulars changed) annual return
(287) Registered office changed on 02/09/04 from: 47-49 green lane, northwood, middlesex HA6 3AE filed on: 2nd, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 02/09/04 from: 47-49 green lane, northwood, middlesex HA6 3AE filed on: 2nd, September 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, June 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 4th, June 2004 \| incorporation	Free Download (15 pages)

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