| Company Name | Regentrack Limited |
|---|---|
| Director | James Ashley Frost |
| Company Status | Active |
| Company Number | 08658600 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr James Ashley Frost |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor 375 Regents Park Road London N3 1DE |
Location
| Registered Address | Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Ashley Frost 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,282 |
| Cash | £180 |
| Current Liabilities | £479,980 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 22 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 11 October 2023 | Memorandum and Articles of Association (19 pages) |
| 7 September 2023 | Resolutions
|
| 6 February 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 6 February 2023 | Change of details for Redington Capital Holdings Limited as a person with significant control on 4 January 2023 (2 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 5 August 2022 | Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 5 August 2022 (1 page) |
| 18 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 September 2021 | Change of details for Redington Capital Holdings Limited as a person with significant control on 2 September 2021 (2 pages) |
| 8 September 2021 | Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 8 September 2021 (1 page) |
| 4 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 10 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 3 August 2020 | Cessation of James Ashley Frost as a person with significant control on 3 October 2016 (1 page) |
| 3 August 2020 | Cessation of Michelle Frost as a person with significant control on 3 October 2016 (1 page) |
| 3 August 2020 | Notification of Redington Capital Holdings Limited as a person with significant control on 3 October 2016 (2 pages) |
| 9 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 26 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 1 June 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 1 June 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 September 2016 | Confirmation statement made on 21 August 2016 with updates (7 pages) |
| 13 September 2016 | Confirmation statement made on 21 August 2016 with updates (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 May 2016 | Director's details changed for Mr James Ashley Frost on 23 May 2016 (2 pages) |
| 24 May 2016 | Director's details changed for Mr James Ashley Frost on 23 May 2016 (2 pages) |
| 2 November 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 April 2015 | Director's details changed for Mr James Ashley Frost on 20 April 2015 (2 pages) |
| 29 April 2015 | Director's details changed for Mr James Ashley Frost on 20 April 2015 (2 pages) |
| 2 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2013 | Registered office address changed from 114 West Heath Road London NW3 7TX United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 114 West Heath Road London NW3 7TX United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 114 West Heath Road London NW3 7TX United Kingdom on 2 October 2013 (1 page) |
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
|
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
|