Regina Investments Limited

DataGardener
live
Small

Regina Investments Limited

08767847•Private Limited With Share Capital

22A St. James'S Square, London, SW1Y4JH
Incorporated

08/11/2013

Company Age

13 years

Directors

2

Employees

4

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Regina Investments Limited (08767847) is a private limited with share capital incorporated on 08/11/2013 (13 years old) and registered in london, SW1Y4JH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 08/11/2013
SW1Y4JH
4 employees

Financial Overview

Total Assets

£1.15M

Liabilities

£235.9K

Net Assets

£910.1K

Est. Turnover

£1.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

31
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Incorporation Company
Category:Incorporation
Date:08-11-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date09/01/2026
Latest Accounts31/03/2025

Trading Addresses

22A St. James'S Square, London, SW1Y4JHRegistered
57 Grosvenor Street, London, W1K3JA
22A St. James'S Square, London, SW1Y4JHRegistered

Contact

22A St. James'S Square, London, SW1Y4JH