Regent Premium Secretary Ltd.
Company Profile
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UnknownRegent Premium Secretary Ltd.
04007409•Private Limited With Share Capital
3Rd Floor, 60 Grosvenor Street, London, W1K3HZ
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Incorporated
05/06/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Regent Premium Secretary Ltd. (04007409) is a private limited with share capital incorporated on 05/06/2000 (25 years old) and registered in london, W1K3HZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/06/2000
W1K3HZ
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
1
Directors
1
Shareholders
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Resolution
Category:Resolution
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2016
Change Sail Address Company With New Address
Category:Address
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2006
Legacy
Category:Address
Date:23-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2002
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:25-06-2001
Legacy
Category:Capital
Date:15-11-2000
Legacy
Category:Accounts
Date:15-11-2000
Legacy
Category:Address
Date:15-11-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Officers
Date:23-06-2000
Incorporation Company
Category:Incorporation
Date:05-06-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 60 Grosvenor Street, London, W1K3HZRegistered
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