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REGEN ONE LIMITED - Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, United Kingdom
Company Information
- Company registration number
- 10298286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Agricola House, 5 Cowper Road
- Gilwilly Industrial Estate
- Penrith
- CA11 9BN
- England Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England UK
Management
- Managing Directors
- BLUE, John
- GORDON, Nicky James
- WALKER, Mark
- Company secretaries
- GENESIS (NORTH) HOLDINGS LIMITED
- GORDON, Nicky James
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-27
- Age Of Company 2016-07-27 7 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Nicky James Gordon
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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REGEN ONE LIMITED Company Description
- REGEN ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 10298286. Its current trading status is "live". It was registered 2016-07-27. It has declared SIC or NACE codes as "68100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2023-04-30.It can be contacted at Agricola House, 5 Cowper Road .
Get REGEN ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regen One Limited - Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, United Kingdom
- 2016-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-current-shortened (2024-02-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-16) - AD01
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accounts-with-accounts-type-small (2024-01-11) - AA
keyboard_arrow_right 2023
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change-person-secretary-company-with-change-date (2023-01-31) - CH03
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change-person-director-company-with-change-date (2023-01-24) - CH01
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change-to-a-person-with-significant-control (2023-01-31) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-22) - AD01
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accounts-with-accounts-type-small (2023-04-28) - AA
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confirmation-statement-with-updates (2023-05-04) - CS01
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change-to-a-person-with-significant-control (2023-03-21) - PSC04
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-13) - TM02
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-small (2022-04-04) - AA
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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appoint-person-secretary-company-with-name-date (2022-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-03) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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change-person-director-company-with-change-date (2021-08-10) - CH01
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accounts-with-accounts-type-small (2021-05-11) - AA
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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mortgage-satisfy-charge-full (2020-06-11) - MR04
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-31) - MR01
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mortgage-satisfy-charge-full (2020-10-12) - MR04
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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appoint-person-secretary-company-with-name-date (2019-10-24) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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appoint-corporate-secretary-company-with-name-date (2019-02-01) - AP04
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accounts-with-accounts-type-dormant (2019-04-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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change-account-reference-date-company-previous-shortened (2019-02-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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confirmation-statement-with-updates (2018-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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cessation-of-a-person-with-significant-control (2018-05-09) - PSC07
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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accounts-with-accounts-type-dormant (2018-04-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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confirmation-statement-with-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-07-27) - NEWINC