Regent Food And Wine Ltd. Head office in London. Check Director.

Regent Food And Wine Ltd, London

Regent Food and Wine Ltd is a private limited company. Located at 129 Colney Hatch Lane, London N10 1HD, the aforementioned 16 years old business was incorporated on 2007-08-08.
1 director can be found in the enterprise: Mudher A. (appointed on 14 August 2007).

About
Name: Regent Food And Wine Ltd
Number: 06336842
Incorporation date: 2007-08-08
End of financial year: 31 August


Address:	129 Colney Hatch Lane London N10 1HD
SIC code:	47110 -

Company staff

People with significant control

Mudher A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	11,880	13,115	16,186	18,648	24,397	22,558	21,073	19,688	17,676	77,187	60,159	43,553	44,231
Fixed Assets	-	-	-	-	3,006	2,255	1,692	3,855	2,890	2,168	1,626	21,762	19,399
Total Assets Less Current Liabilities	1,270	5,621	-	-	2,394	2,176	4,960	10,300	14,705	71,929	40,229	41,275	40,055
Number Shares Allotted	-	99	99	99	99	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,390	5,089	5,345	4,008	3,006	-	-	-	-	-	-	-	-

The date for Regent Food and Wine Ltd confirmation statement filing is 2024-08-22. The previous one was sent on 2023-08-08. The date for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary person Mudher A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 18th, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 8th Aug 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 15th, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 8th Aug 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Sun, 1st Aug 2021 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 26th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 8th Aug 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (4 pages)
CH01	On Thu, 10th Sep 2020 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 10th Sep 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 10th Sep 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 28th, May 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 8th Aug 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 8th Aug 2018 filed on: 15th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 8th Aug 2017 filed on: 19th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 8th Aug 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Aug 2015 filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 99.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 31st, May 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 155a West Green Road London N15 5EA on Sun, 31st May 2015 to 129 Colney Hatch Lane London N10 1HD filed on: 31st, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Aug 2014 filed on: 13th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 31st, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Aug 2013 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 99.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Aug 2012 filed on: 30th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Aug 2011 filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Aug 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 31st, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Aug 2009 filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 8th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 1st Oct 2008 with complete member list filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
288a	On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 14th Aug 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
288a	On Tue, 21st Aug 2007 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 14th Aug 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
288a	On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
288a	On Tue, 21st Aug 2007 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2007 \| incorporation	Free Download (9 pages)
288b	On Wed, 8th Aug 2007 Director resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
288b	On Wed, 8th Aug 2007 Director resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
288b	On Wed, 8th Aug 2007 Secretary resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
288b	On Wed, 8th Aug 2007 Secretary resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2007 \| incorporation	Free Download (9 pages)

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