Company NameRegent Corporation Limited
DirectorsNauman Ali Malik and Samina Sadaf Malik
Company StatusActive
Company Number07457807
CategoryPrivate Limited Company
Incorporation Date2 December 2010(13 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
SIC 5157Wholesale of waste and scrap
SIC 46770Wholesale of waste and scrap

Directors

Director NameMr Nauman Ali Malik
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House 11 Creek Road
East Molesey
Surrey
KT8 9BE
Secretary NameMrs Samina Sadaf Malik
StatusCurrent
Appointed02 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 Croylands Drive
Surbiton
Surrey
KT6 6LF
Director NameMrs Samina Sadaf Malik
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(2 years, 7 months after company formation)
Appointment Duration10 years, 8 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address15 Croylands Drive
Surbiton
Surrey
KT6 6LF

Location

Registered AddressBridge House
11 Creek Road
East Molesey
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Net Worth£4,313
Cash£7,609
Current Liabilities£14,789

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 December 2023 (3 months, 4 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

29 January 2023Confirmation statement made on 2 December 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
1 February 2022Confirmation statement made on 2 December 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
21 February 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
29 January 2020Confirmation statement made on 2 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
25 January 2019Confirmation statement made on 2 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
8 January 2018Confirmation statement made on 2 December 2017 with no updates (3 pages)
8 January 2018Confirmation statement made on 2 December 2017 with no updates (3 pages)
23 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 January 2017Confirmation statement made on 2 December 2016 with updates (6 pages)
20 January 2017Confirmation statement made on 2 December 2016 with updates (6 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
(5 pages)
30 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
(5 pages)
29 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
(5 pages)
29 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
(5 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(5 pages)
6 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(5 pages)
6 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(5 pages)
5 January 2014Secretary's details changed for Mrs Samina Sadaf Malik on 22 October 2013 (1 page)
5 January 2014Secretary's details changed for Mrs Samina Sadaf Malik on 22 October 2013 (1 page)
5 January 2014Director's details changed for Mrs Samina Sadaf Malik on 22 October 2013 (2 pages)
5 January 2014Director's details changed for Mrs Samina Sadaf Malik on 22 October 2013 (2 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013Director's details changed for Mr Nauman Ali Malik on 22 July 2013 (2 pages)
22 July 2013Appointment of Mrs Samina Sadaf Malik as a director (2 pages)
22 July 2013Secretary's details changed for Mrs Samina Sadaf Malik on 22 July 2013 (2 pages)
22 July 2013Secretary's details changed for Mrs Samina Sadaf Malik on 22 July 2013 (2 pages)
22 July 2013Appointment of Mrs Samina Sadaf Malik as a director (2 pages)
22 July 2013Director's details changed for Mr Nauman Ali Malik on 22 July 2013 (2 pages)
24 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
14 December 2012Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,000
(3 pages)
14 December 2012Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,000
(3 pages)
12 December 2012Registered office address changed from 24 Knights Park Kingston upon Thames Surrey KT1 2QN United Kingdom on 12 December 2012 (1 page)
12 December 2012Registered office address changed from 24 Knights Park Kingston upon Thames Surrey KT1 2QN United Kingdom on 12 December 2012 (1 page)
2 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 September 2012Statement of capital following an allotment of shares on 2 December 2010
  • GBP 999
(3 pages)
2 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 September 2012Statement of capital following an allotment of shares on 2 December 2010
  • GBP 999
(3 pages)
2 September 2012Statement of capital following an allotment of shares on 2 December 2010
  • GBP 999
(3 pages)
3 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
2 January 2012Statement of capital following an allotment of shares on 23 December 2011
  • GBP 999
(3 pages)
2 January 2012Statement of capital following an allotment of shares on 23 December 2011
  • GBP 999
(3 pages)
2 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
2 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)