Regius Cigars Limited

Company Name	Regius Cigars Limited
Director	Akhil Kapacee
Company Status	Active
Company Number	06969408
Category	Private Limited Company
Incorporation Date	22 July 2009(14 years, 9 months ago)
Previous Name	Trinity Cigars Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products

Directors

Director Name	Mr Akhil Kapacee
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 April 2010(9 months after company formation)
Appointment Duration	14 years
Role	CEO
Country of Residence	Philippines
Correspondence Address	Rays House North Circular Road London NW10 7XP

Director Name	Dr Anil Kumar Jain
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Research Student
Country of Residence	United Kingdom
Correspondence Address	29 Ormonde Ave Denton Burn Newcastle-Upon-Tyne NE15 7AH

Director Name	Mr Akhil Kapacee
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 74 187 East India Dock Road London E14 0EF

Director Name	Stephan Kitchovitch
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Research Student
Correspondence Address	12 Corfton Lodge Corfton Road London W5 2HU

Director Name	Mr Stephan Kitchovitch
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2010(9 months after company formation)
Appointment Duration	6 months (resigned 15 October 2010)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	188 Atkinson Road Newcastle Upon Tyne NE4 8XR

Director Name	Trinity Cigars (Corporation)
Status	Resigned
Appointed	14 November 2009(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 July 2010)
Correspondence Address	Flat 74 East India Dock Road London E14 0EF

Contact

Website	www.regiuscigars.com

Location

Registered Address	Rays House North Circular Road London NW10 7XP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£26,387
Cash	£10,104
Current Liabilities	£7,477

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

19 August 2023	Confirmation statement made on 22 July 2023 with updates (4 pages)
11 April 2023	Micro company accounts made up to 31 July 2022 (8 pages)
1 October 2022	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Rays House North Circular Road London NW10 7XP on 1 October 2022 (1 page)
29 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 31 July 2021 (8 pages)
3 February 2022	Change of details for Mr Akhil Kapacee as a person with significant control on 15 December 2021 (2 pages)
1 September 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (8 pages)
2 September 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (8 pages)
25 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
8 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
7 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
20 July 2017	Director's details changed for Mr. Akhil Kapacee on 20 July 2017 (2 pages)
20 July 2017	Change of details for Mr Akhil Kapacee as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Change of details for Mr Akhil Kapacee as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr. Akhil Kapacee on 20 July 2017 (2 pages)
6 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 February 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2015 (21 pages)
4 February 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2014 (21 pages)
4 February 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2015 (21 pages)
4 February 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2014 (21 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2013 (21 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2011 (21 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2012 (21 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2010 (23 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2010 (23 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2013 (21 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2011 (21 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2012 (21 pages)
12 January 2016	Registered office address changed from , Suite 12 Wey House 15 Church Street, Weybridge, Surrey, KT13 8NA to 10 Orange Street Haymarket London WC2H 7DQ on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Suite 12 Wey House 15 Church Street Weybridge Surrey KT13 8NA to 10 Orange Street Haymarket London WC2H 7DQ on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from , Suite 12 Wey House 15 Church Street, Weybridge, Surrey, KT13 8NA to 10 Orange Street Haymarket London WC2H 7DQ on 12 January 2016 (1 page)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 04/02/2016 (5 pages)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 04/02/2016 (5 pages)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 April 2015	Registered office address changed from , 75 Lillian Road, London, SW13 9JF to 10 Orange Street Haymarket London WC2H 7DQ on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 75 Lillian Road London SW13 9JF to Suite 12 Wey House 15 Church Street Weybridge Surrey KT13 8NA on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from , 75 Lillian Road, London, SW13 9JF to 10 Orange Street Haymarket London WC2H 7DQ on 27 April 2015 (1 page)
26 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 04/02/2016 (5 pages)
26 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 100,000 (4 pages)
26 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 04/02/2016 (5 pages)
27 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
27 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 April 2014	Registered office address changed from , 188 Atkinson Road, Newcastle upon Tyne, NE4 8XR, England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 188 Atkinson Road Newcastle upon Tyne NE4 8XR England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from , 188 Atkinson Road, Newcastle upon Tyne, NE4 8XR, England on 10 April 2014 (1 page)
13 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (4 pages)
13 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (5 pages)
13 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (5 pages)
23 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (5 pages)
13 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (5 pages)
13 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (5 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 October 2010	Termination of appointment of Stephan Kitchovitch as a director (1 page)
15 October 2010	Termination of appointment of Stephan Kitchovitch as a director (1 page)
13 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (5 pages)
13 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (5 pages)
5 July 2010	Termination of appointment of Trinity Cigars as a director (1 page)
5 July 2010	Termination of appointment of Trinity Cigars as a director (1 page)
1 July 2010	Company name changed trinity cigars LIMITED\certificate issued on 01/07/10 CONNOT ‐ (3 pages)
1 July 2010	Company name changed trinity cigars LIMITED\certificate issued on 01/07/10 CONNOT ‐ (3 pages)
25 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-18 (1 page)
25 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-18 (1 page)
18 June 2010	Registered office address changed from , Suite 74 East India Dock Road, London, E14 0EF, United Kingdom on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from Suite 74 East India Dock Road London E14 0EF United Kingdom on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from , Suite 74 East India Dock Road, London, E14 0EF, United Kingdom on 18 June 2010 (1 page)
19 April 2010	Appointment of Mr. Akhil Kapacee as a director (2 pages)
19 April 2010	Appointment of Mr Stephan Kitchovitch as a director (2 pages)
19 April 2010	Appointment of Mr Stephan Kitchovitch as a director (2 pages)
19 April 2010	Appointment of Mr. Akhil Kapacee as a director (2 pages)
15 November 2009	Termination of appointment of Stephan Kitchovitch as a director (1 page)
15 November 2009	Termination of appointment of Stephan Kitchovitch as a director (1 page)
15 November 2009	Appointment of Trinity Cigars as a director (2 pages)
15 November 2009	Appointment of Trinity Cigars as a director (2 pages)
7 August 2009	Registered office changed on 07/08/2009 from flat 74, 187 east india dock road london E14 0EF england (1 page)
7 August 2009	Registered office changed on 07/08/2009 from, flat 74, 187 east india dock road, london, E14 0EF, england (1 page)
7 August 2009	Appointment terminated director anil jain (1 page)
7 August 2009	Appointment terminated director akhil kapacee (1 page)
7 August 2009	Appointment terminated director akhil kapacee (1 page)
7 August 2009	Appointment terminated director anil jain (1 page)
7 August 2009	Registered office changed on 07/08/2009 from, flat 74, 187 east india dock road, london, E14 0EF, england (1 page)
22 July 2009	Incorporation (18 pages)
22 July 2009	Incorporation (18 pages)

Regius Cigars Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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