Company Profile
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Large EnterpriseRegus Group Limited
04868977•Private Limited With Share Capital
2 Kingdom Street, London, W26BD
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Incorporated
18/08/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Regus Group Limited (04868977) is a private limited with share capital incorporated on 18/08/2003 (23 years old) and registered in london, W26BD. The company operates under SIC code 70100 - activities of head offices.
The business centre is located in livingston, scotland’s fourth new town and offers a strong and vibrant business environment particularly in the design and hi-tech sectors, which thrive here. these hassle-free serviced offices are positioned right in the heart of this buzzing atmosphere in a popula...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/08/2003
W26BD
Financial Overview
Total Assets
£251.38M
Liabilities
£1.87M
Net Assets
£249.50M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
10
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Legacy
Category:Insolvency
Date:15-12-2023
Legacy
Category:Capital
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Miscellaneous
Category:Miscellaneous
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Legacy
Category:Mortgage
Date:16-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Capital
Date:24-08-2009
Legacy
Category:Mortgage
Date:08-07-2009
Memorandum Articles
Category:Incorporation
Date:15-06-2009
Resolution
Category:Resolution
Date:15-06-2009
Memorandum Articles
Category:Incorporation
Date:06-05-2009
Resolution
Category:Resolution
Date:06-05-2009
Memorandum Articles
Category:Incorporation
Date:27-04-2009
Resolution
Category:Resolution
Date:27-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:11-03-2009
Miscellaneous
Category:Miscellaneous
Date:03-12-2008
Certificate Capital Reduction Issued Capital
Category:Capital
Date:30-10-2008
Legacy
Category:Capital
Date:30-10-2008
Legacy
Category:Capital
Date:30-10-2008
Legacy
Category:Capital
Date:30-10-2008
Resolution
Category:Resolution
Date:30-10-2008
Resolution
Category:Resolution
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Capital
Date:23-10-2008
Legacy
Category:Capital
Date:23-10-2008
Legacy
Category:Capital
Date:23-10-2008
Miscellaneous
Category:Miscellaneous
Date:17-10-2008
Miscellaneous
Category:Miscellaneous
Date:14-10-2008
Miscellaneous
Category:Miscellaneous
Date:14-10-2008
Miscellaneous
Category:Miscellaneous
Date:14-10-2008
Certificate Capital Reduction Issued Capital
Category:Capital
Date:14-10-2008
Legacy
Category:Capital
Date:14-10-2008
Resolution
Category:Resolution
Date:14-10-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
2 Kingdom Street, London, W26BDRegistered
3000 Hillswood Drive Hillswood Busi, Park, Chertsey, Surrey, KT160RS
Exchange Flags, Horton House, Liverpool, Merseyside, L23PF
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