REG (UK) LTD - LONDON


Company Profile Company Filings

Overview

REG (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REG (UK) LTD was incorporated 11 years ago on 05/11/2012 and has the registered number: 08279867. The accounts status is SMALL and accounts are next due on 30/09/2024.

REG (UK) LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

34 LIME STREET
LONDON
LONDON
EC3M 7AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY GREGORY NICKIN TILBURY May 1993 British Director 2022-03-25 CURRENT
MR PAUL JAMES TASKER Apr 1972 British Director 2018-12-20 CURRENT
MR MICHAEL PHAIR Jun 1950 British Director 2012-11-05 CURRENT
MR JAMES ANTHONY CHRISTOPHER HANBURY Jun 1964 British Director 2019-12-06 CURRENT
MR CHRISTOPHER BOURKE Nov 1990 Australian Director 2021-05-20 CURRENT
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-02-24 UNTIL 2017-08-15 RESIGNED
BAHRAM SALMANPOUR Jun 1950 British Director 2013-11-18 UNTIL 2017-04-26 RESIGNED
MR NICHOLAS PHAIR Aug 1982 British Director 2016-09-15 UNTIL 2018-12-20 RESIGNED
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2014-09-23 UNTIL 2015-07-06 RESIGNED
MR LINCOLN PETER MUNRO JOPP Feb 1968 British Director 2017-11-30 UNTIL 2022-03-25 RESIGNED
MR NICHOLAS JOHN HALES Oct 1957 British Director 2016-03-17 UNTIL 2016-09-15 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2017-04-26 UNTIL 2018-12-20 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 2012-11-05 UNTIL 2013-11-05 RESIGNED
MR HUGH SEYMOUR WOLLEY Secretary 2017-08-15 UNTIL 2019-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Long Term Assets Limited (Formerly Psf Private Markets) 2020-11-30 - 2023-01-28 St Peter Port   Significant influence or control
Disruptive Capital Investments Ii Limited 2020-01-08 - 2023-01-28 St. Peter Port   Significant influence or control
Mr John Charlton Loveless 2019-12-17 9/1949 London   London Right to appoint and remove directors
Right to appoint and remove directors as trust
Disruptive Capital Investments Limited 2019-03-07 - 2020-02-15 St. Peter Port   Right to appoint and remove directors as firm
Mr Michael Keith Phair 2016-04-06 - 2020-03-01 6/1950 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
REG (UK) Ltd - Period Ending 2021-12-31 2022-09-30 31-12-2021 £582,216 Cash
REG_(UK)_LTD - Accounts 2020-12-23 31-12-2019 £345,999 Cash £-131,604 equity
REG (UK) Ltd Filleted accounts for Companies House (small and micro) 2019-08-31 30-11-2018 £844,569 Cash £2,968,953 equity
Reg (UK) Ltd Company Accounts 2018-05-08 30-11-2017 £2,536,160 Cash £4,042,844 equity
Accounts filed on 30-11-2016 2017-02-11 30-11-2016 £291,231 Cash £-1,605,402 equity
Accounts filed on 30-11-2015 2015-12-24 30-11-2015 £151,256 Cash £-714,980 equity
Accounts filed on 30-11-2014 2015-06-18 30-11-2014 £164,705 Cash £310,093 equity

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