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Overview

Summary

Contact details

Officers19

Finance1

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

REG (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 2012 (12 years ago)

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Summary

NameREG (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08279867
Incorporation Date05 Nov 2012 (12 years ago) / 2100 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, LONDON, 34 LIME STREET, EC3M 7AT

Officers

individual

IndividualUnited Kingdom

Mr Michael Keith Phair

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Disruptive Capital Investments Ii Limited

Person with significant control


Appointed on08 Jan 2020

Resigned on28 Jan 2023

individual

IndividualUnited Kingdom

Bourke, Christopher

Director


Appointed on20 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Phair, Michael Keith

Director


Appointed on05 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Registrars Limited

Corporate Secretary


Appointed on05 Nov 2012

Resigned on05 Nov 2013

individual

IndividualUnited Kingdom

Wolley, Hugh Seymour

Secretary


Appointed on15 Aug 2017

Resigned on12 Feb 2019

Country of residenceEngland

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Financial reports

YearFixed assetsOther
2021321,777 GBP
(~$442,533)
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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type smallAAView
25 Mar 2022Termination director company with name termination dateTM01View
25 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is REG (UK) LTD's headquarters?

REG (UK) LTD's headquarters is located at UNITED KINGDOM, LONDON, LONDON, 34 LIME STREET, EC3M 7AT

What is REG (UK) LTD's industry?

REG (UK) LTD is in the industry of Other information technology and computer service activities

What year was REG (UK) LTD started?

REG (UK) LTD was started in 2012

Sources: Companies House