Regis Group (Ubk) Limited

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Regis Group (ubk) Limited

03742767•Private Limited With Share Capital

16-18 Warrior Square, Southend-On-Sea, Essex, SS12WS
01702300500

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Incorporated

29/03/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Regis Group (ubk) Limited (03742767) is a private limited with share capital incorporated on 29/03/1999 (27 years old) and registered in essex, SS12WS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 29/03/1999
SS12WS

Financial Overview

Total Assets

£60.96M

Liabilities

£79.84M

Net Assets

£-18.89M

Turnover

£3.87M

Cash

£201.6K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
P
peter edward gould
director
K
katharine morshead
director
S
sydney engelbert taylor
director
F
fintan david hoddy
director

Charges

50

Registered

47

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Legacy
Category:Mortgage
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:09-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Mortgage
Date:14-04-2008
Legacy
Category:Mortgage
Date:14-04-2008
Legacy
Category:Mortgage
Date:06-03-2008
Legacy
Category:Mortgage
Date:06-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Mortgage
Date:04-01-2008
Legacy
Category:Mortgage
Date:04-01-2008
Legacy
Category:Mortgage
Date:04-01-2008
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Mortgage
Date:16-08-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Mortgage
Date:07-06-2007

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Equity House, 16-18 Warrior Square, Southend-On-Sea, SS12WSRegistered
Equity House, 16-18 Warrior Square, Southend-On-Sea, Essex, SS12WS

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Contact

01702300500
16-18 Warrior Square, Southend-On-Sea, Essex, SS12WS