REG & Co. Limited

Company Name	REG & Co. Limited
Directors	Karen Anne Morris and Christopher Simon Kemp
Company Status	Active
Company Number	10796312
Category	Private Limited Company
Incorporation Date	31 May 2017(6 years, 10 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	Ms Karen Anne Morris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-32 Stephenson Way London NW1 2HD

Director Name	Mr Christopher Simon Kemp
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(6 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	24-32 Stephenson Way London NW1 2HD

Director Name	Ms Hannah Jane Eleanor Watfa
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85-87 Bayham Street London NW1 0AG

Director Name	Mr Martin Sean McLoughlin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85-87 Bayham Street London NW1 0AG

Secretary Name	Mr Martin Sean McLoughlin
Status	Resigned
Appointed	31 January 2018(8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 September 2023)
Role	Company Director
Correspondence Address	85-87 Bayham Street London NW1 0AG

Director Name	Mr Stuart David Richmond
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(9 months after company formation)
Appointment Duration	6 years (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	85-87 Bayham Street London NW1 0AG

Director Name	Mr Andrew David Westlake
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Redding Drive Amersham Bucks HP6 5PX

Location

Registered Address	24-32 Stephenson Way London NW1 2HD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

15 November 2023	Micro company accounts made up to 31 March 2023 (2 pages)
21 September 2023	Termination of appointment of Martin Sean Mcloughlin as a secretary on 16 September 2023 (1 page)
24 July 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
1 July 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
8 April 2022	Appointment of Mr Andrew David Westlake as a director on 1 April 2022 (2 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 June 2021	Director's details changed for Ms Karen Anne Morris on 22 June 2021 (2 pages)
24 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
2 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
2 July 2020	Registered office address changed from The Smokery 2 Greenhill's Rents Farringdon London EC1M 6BN England to 85-87 Bayham Street London NW1 0AG on 2 July 2020 (1 page)
17 June 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
30 January 2020	Registered office address changed from 85-87 Bayham Street London NW1 0AG England to The Smokery 2 Greenhill's Rents Farringdon London EC1M 6BN on 30 January 2020 (1 page)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
16 May 2018	Termination of appointment of Martin Sean Mcloughlin as a director on 31 January 2018 (1 page)
16 May 2018	Appointment of Mr Martin Sean Mcloughlin as a secretary on 31 January 2018 (2 pages)
25 April 2018	Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
13 March 2018	Cessation of Martin Sean Mcloughlin as a person with significant control on 10 November 2017 (3 pages)
13 March 2018	Notification of Karen Anne Morris as a person with significant control on 10 November 2017 (4 pages)
6 March 2018	Appointment of Mr Stuart David Richmond as a director on 1 March 2018 (2 pages)
26 June 2017	Termination of appointment of Hannah Jane Eleanor Watfa as a director on 25 June 2017 (1 page)
26 June 2017	Termination of appointment of Hannah Jane Eleanor Watfa as a director on 25 June 2017 (1 page)
22 June 2017	Director's details changed for Ms Hannah Jane Eleanor Hanley on 16 June 2017 (2 pages)
22 June 2017	Director's details changed for Ms Hannah Jane Eleanor Hanley on 16 June 2017 (2 pages)
20 June 2017	Appointment of Ms Karen Anne Morris as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Ms Karen Anne Morris as a director on 20 June 2017 (2 pages)
31 May 2017	Incorporation Statement of capital on 2017-05-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
31 May 2017	Incorporation Statement of capital on 2017-05-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

REG & Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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