REGENTIV LIMITED -
Company Profile | Company Filings |
Overview
REGENTIV LIMITED is a Private Limited Company from and has the status: Active.
REGENTIV LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446513. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
REGENTIV LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446513. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
REGENTIV LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
151-153 HEMPSTEAD ROAD
WD17 3HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM THORNHILL | Feb 1946 | British | Director | 1997-10-08 | CURRENT |
MRS ELAINE THORNHILL | May 1952 | British | Director | 2005-08-26 | CURRENT |
MR GRAHAM THORNHILL | Feb 1946 | British | Secretary | 2005-08-26 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-08 UNTIL 1997-10-08 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-10-08 UNTIL 1997-10-08 | RESIGNED | ||
IVY MCAULIFF | Secretary | 1997-10-08 UNTIL 2005-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Thornhill | 2016-09-14 | 2/1946 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Elaine Thornhill | 2016-09-14 | 5/1952 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - REGENTIV LIMITED | 2023-05-20 | 31-03-2023 | £23,694 equity |
Micro-entity Accounts - REGENTIV LIMITED | 2022-10-27 | 31-03-2022 | £14,537 equity |
REGENTIV_LIMITED - Accounts | 2021-07-28 | 31-03-2021 | £52,301 Cash £20,730 equity |
REGENTIV_LIMITED - Accounts | 2020-07-17 | 31-03-2020 | £44,532 Cash £7,134 equity |
REGENTIV_LIMITED - Accounts | 2019-06-25 | 31-03-2019 | £34,367 Cash £-2,879 equity |
REGENTIV_LIMITED - Accounts | 2018-07-13 | 31-03-2018 | £32,363 Cash £-389 equity |
REGENTIV_LIMITED - Accounts | 2017-07-14 | 31-03-2017 | £11,874 Cash £-14,532 equity |