Regalian Limited
Company Profile
live
MediumRegalian Limited
05736216•Private Limited With Share Capital
20-22 Wenlock Road, London, N17GU
Get Full Access
Incorporated
09/03/2006
Company Age
20 years
Directors
3
Employees
59
SIC Code
46480
Risk
very low risk
Company Overview
Registration, classification & business activity
Regalian Limited (05736216) is a private limited with share capital incorporated on 09/03/2006 (20 years old) and registered in london, N17GU. The company operates under SIC code 46480 - wholesale of watches and jewellery.
Fine jewellery that doesn’t cost the earth est 1956 | handcrafted in the uk ethically sourced | conflict free lab & mined diamonds & gemstones
Private Limited With Share Capital
SIC: 46480
Medium
Incorporated 09/03/2006
N17GU
59 employees
Financial Overview
Total Assets
£5.02M
Liabilities
£3.00M
Net Assets
£2.02M
Turnover
£39.06M
Cash
£3.69M
Key Metrics
59
Employees
3
Directors
2
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Default Companies House Registered Office Address Applied
Category:Address
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Incorporation Company
Category:Incorporation
Date:09-03-2006
Import / Export
Imports
12 Months2
60 Months10
Exports
12 Months1
60 Months38
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025
Trading Addresses
20-22 Wenlock Road, London, N17GURegistered
Odeliah House, 1 New Brent Street, London, NW42DF
Related Companies
2