Regi International Limited

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Regi International Limited

02623103•Private Limited With Share Capital

5-7 Hollands Road, Haverhill, CB98PU
Website

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Incorporated

21/06/1991

Company Age

34 years

Directors

1

Employees

2

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Regi International Limited (02623103) is a private limited with share capital incorporated on 21/06/1991 (34 years old) and registered in haverhill, CB98PU. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 21/06/1991
CB98PU
2 employees

Financial Overview

Total Assets

£1.4K

Liabilities

£182.2K

Net Assets

£-180.8K

Est. Turnover

£3.56M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
G
guiseppe piccirillo
director

Filed Documents

100
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:07-04-2009
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2007
Legacy
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Annual Return
Date:17-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Officers
Date:27-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2002
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Officers
Date:18-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2001
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2000
Legacy
Category:Annual Return
Date:07-07-2000
Legacy
Category:Address
Date:22-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Address
Date:07-07-1999
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-1998
Resolution
Category:Resolution
Date:17-11-1998
Legacy
Category:Annual Return
Date:06-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-1998
Resolution
Category:Resolution
Date:15-05-1998
Legacy
Category:Annual Return
Date:27-06-1997
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Officers
Date:15-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-1996
Resolution
Category:Resolution
Date:13-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-1996
Resolution
Category:Resolution
Date:13-10-1996
Legacy
Category:Annual Return
Date:05-09-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-1995
Resolution
Category:Resolution
Date:17-01-1995
Resolution
Category:Resolution
Date:22-12-1994
Legacy
Category:Annual Return
Date:22-12-1994
Legacy
Category:Officers
Date:15-12-1993
Legacy
Category:Officers
Date:15-12-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-1993
Resolution
Category:Resolution
Date:16-07-1993
Legacy
Category:Annual Return
Date:01-07-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-1993

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2022
Filing Date27/12/2021
Latest Accounts31/03/2021

Trading Addresses

5-7 Hollands Road, Haverhill, CB98PURegistered

Contact

www.regiglobal.com
5-7 Hollands Road, Haverhill, CB98PU