Regents (Godiva) Ltd
Company Profile
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MicroRegents (godiva) Ltd
09422297•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
04/02/2015
Company Age
11 years
Directors
3
Employees
2
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Regents (godiva) Ltd (09422297) is a private limited with share capital incorporated on 04/02/2015 (11 years old) and registered in london, W1W6XH. The company operates under SIC code 41100 - development of building projects.
Regents godiva ltd. is a real estate company based out of 17 king edwards rd, ruislip, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/02/2015
W1W6XH
2 employees
Financial Overview
Total Assets
£230.2K
Liabilities
£87.3K
Net Assets
£142.9K
Cash
£134.9K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2015
Incorporation Company
Category:Incorporation
Date:04-02-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered
Related Companies
1
Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH