Regmac Ltd. Head office in London. Check Director.

Regmac Ltd, London

Regmac Ltd is a private limited company. Formerly, it was named Asphaltic Contracts Limited (it was changed on 2016-09-02). Situated at 590 Green Lanes, London N13 5RY, the above-mentioned 10 years old enterprise was incorporated on 2014-07-16 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: George G. (appointed on 04 November 2016).

About
Name: Regmac Ltd
Number: 09134439
Incorporation date: 2014-07-16
End of financial year: 30 September


Address:	590 Green Lanes London N13 5RY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

George G.

4 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stella D.

4 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Asphaltic Investments Limited

6 April 2016 - 4 November 2016

Address	Number 1 Regis Road, London, NW5 3EW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	8220559
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	126,112	180,918	190,740	219,386

The target date for Regmac Ltd confirmation statement filing is 2024-09-25. The most recent one was submitted on 2023-09-11. The deadline for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: George G. who owns over 3/4 of shares, 3/4 to full of voting rights. Stella D. who owns over 3/4 of shares, 3/4 to full of voting rights. Asphaltic Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Regis Road, NW5 3EW London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 7th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 7th, March 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/09/11 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/09/11 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 14th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 11th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/11 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/09/11 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 14th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/09/11 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 24th, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/09/11 filed on: 11th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/08/24 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/16 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/08/24 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/21 filed on: 21st, August 2017 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 9th, August 2017 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2016/11/04. filed on: 8th, January 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/11/04 filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Regis Road London NW5 3EW on 2016/12/15 to 590 Green Lanes London N13 5RY filed on: 15th, December 2016 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/09/02 filed on: 2nd, September 2016 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/16 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 12th, April 2016 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2015/09/30 from 2015/07/31 filed on: 19th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/21 capital
NEWINC	Company registration filed on: 16th, July 2014 \| incorporation	Free Download (45 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/16 capital

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