REGINE LIMITED
Active - Accounts Filed
General Information
NAME
REGINE LIMITED
COMPANY NUMBER
11245173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
09/03/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 2DA
Telephone: 02077801788
TPS: No
173 Commercial Road
LONDON
E1 2DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2023 - Present (1 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2018 - 02/05/2018 (0 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/05/2018 - Present (6 years and 8 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2018 - 12/08/2018 (1 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/09/2018 - 18/09/2019 (1years) Born in Dec 1978 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | Mohd Anish Khan (924399397) has left the board |
| 05/05/2023 | New Board Member Aamir Manzoor (929555361) Appointed |
| 04/01/2023 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 20/09/2019 | Bikram Maharjan (913275321) has left the board |
| 11/07/2019 | Martina Gurgel Pereira (925625722) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Martina Gurgel Pereira (925625722) Appointed |
| 11/01/2019 | Change in Reg. Office |
| 27/09/2018 | New Board Member Bikram Maharjan (913275321) Appointed |
| 16/08/2018 | Md. Mahmudul Hasan (924812007) has left the board |
| 30/07/2018 | Change in Reg. Office |
| 06/07/2018 | New Board Member Md. Mahmudul Hasan (924812007) Appointed |
| 10/05/2018 | New Board Member Mohd Anish Khan (924399397) Appointed |
| 07/05/2018 | Jayin Poovar Veetil (919718983) has left the board |
| 03/05/2018 | Mohd Anish Khan (924399397) has left the board |
| 03/05/2018 | New Board Member Jayin Poovar Veetil (919718983) Appointed |
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