| Company Name | O'Regan Group Limited |
|---|---|
| Directors | Jeremiah Luke O'Regan and Rowena Patterson |
| Company Status | Active |
| Company Number | 05699952 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremiah Luke O'Regan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 The Mast 2 Albert Basin Way London E16 2QZ |
| Director Name | Ms Rowena Patterson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 February 2012(6 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weir Island Barryscourt Carrigtowhill Co Cork Ireland |
| Secretary Name | Ms Rowena Patterson |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weir Island Barryscourt Carrigtowhill Co Cork Ireland |
| Director Name | Troy Cremin |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 October 2008(2 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 01 March 2009) |
| Role | Company Director |
| Correspondence Address | 601 The Mast London E16 2QZ |
| Director Name | Mr Hakim Ben Ounis |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 08 September 2021(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 2024) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 601 Albert Basin Way London E16 2QZ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 601 The Mast 2 Albert Basin Way London E16 2QZ |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£35,142 |
| Cash | £1,008 |
| Current Liabilities | £219,481 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
|---|---|
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 18 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 9 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 9 September 2021 | Appointment of Mr Hakim Ben Ounis as a director on 8 September 2021 (2 pages) |
| 7 July 2021 | Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 601 the Mast 2 Albert Basin Way London E16 2QZ on 7 July 2021 (1 page) |
| 7 July 2021 | Registered office address changed from 601 the Mast 2 Albert Basin Way London E16 2QZ England to 601 the Mast 2 Albert Basin Way London E16 2QZ on 7 July 2021 (1 page) |
| 7 July 2021 | Change of details for Mr Jeremiah Luke O'regan as a person with significant control on 1 July 2021 (2 pages) |
| 7 July 2021 | Director's details changed for Mr Jeremiah Luke O'regan on 1 July 2021 (2 pages) |
| 28 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 10 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 18 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 22 April 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 20 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 29 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 March 2012 | Termination of appointment of Rowena Patterson as a secretary (1 page) |
| 6 March 2012 | Appointment of Ms Rowena Patterson as a director (2 pages) |
| 6 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Appointment of Ms Rowena Patterson as a director (2 pages) |
| 6 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Termination of appointment of Rowena Patterson as a secretary (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Previous accounting period extended from 28 February 2010 to 30 June 2010 (1 page) |
| 29 November 2010 | Previous accounting period extended from 28 February 2010 to 30 June 2010 (1 page) |
| 15 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 16 September 2009 | Appointment terminated director troy cremin (1 page) |
| 16 September 2009 | Appointment terminated director troy cremin (1 page) |
| 16 March 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 24 February 2009 | Director appointed troy cremin (2 pages) |
| 24 February 2009 | Director appointed troy cremin (2 pages) |
| 23 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 25 June 2008 | Secretary's change of particulars / rowena patterson / 31/03/2008 (1 page) |
| 25 June 2008 | Secretary's change of particulars / rowena patterson / 31/03/2008 (1 page) |
| 25 June 2008 | Director's change of particulars / jeremiah o'regan / 31/03/2008 (1 page) |
| 25 June 2008 | Director's change of particulars / jeremiah o'regan / 31/03/2008 (1 page) |
| 11 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 1 March 2007 | Ad 09/03/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 March 2007 | Ad 09/03/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Incorporation (18 pages) |
| 6 February 2006 | Incorporation (18 pages) |