Regnum Limited. Head office in London. Check Director.

Regnum Limited, London

Regnum Limited is a private limited company. Registered at C/O Opet International Ltd 4Th Floor 180 Piccadilly, St James's, London W1J 9ER, the above-mentioned 19 years old enterprise was incorporated on 2004-06-04 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the enterprise: Ali O. (appointed on 17 March 2010).

About
Name: Regnum Limited
Number: 05145864
Incorporation date: 2004-06-04
End of financial year: 31 December


Address:	C/o Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ali O.

6 April 2016

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

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,917,190	10,275,334	10,862,388	10,846,546	10,382,347	10,483,284	10,555,105	10,587,561	10,636,717	8,374,906	5,365,204
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-3,856,248	-3,837,393	-3,327,819	-2,311,216	-	-	-	-	-	-	-
Tangible Fixed Assets	2,074	2,275	1,848	1,386	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,326,509	9,176,358	9,781,120	9,912,535	9,824,781	10,083,477	9,069,484	9,083,842	9,110,077	9,012,462	6,612,406
Fixed Assets	-	-	-	-	-	-	-	-	330	1,670,912	1,670,684

The target date for Regnum Limited confirmation statement filing is 2024-06-18. The most recent one was filed on 2023-06-04. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Ali O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER United Kingdom to C/O Opet International Ltd 3rd Floor 35 Dover Street London W1S 4NQ on January 12, 2024 filed on: 12th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER United Kingdom to C/O Opet International Ltd 3rd Floor 35 Dover Street London W1S 4NQ on January 12, 2024 filed on: 12th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 76 Hotham Road London SW15 1QP United Kingdom to C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER on January 18, 2022 filed on: 18th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 54-56 Great Suffolk Street London SE1 0BL to 76 Hotham Road London SW15 1QP on July 8, 2021 filed on: 8th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 4, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 7, 2016: 100.00 GBP capital
AD03	Registered inspection location new location: Harben House Harben Parade Finchley Road London NW3 6LH. filed on: 8th, February 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 4, 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 5, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 4, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 12, 2014: 100.00 GBP capital
AD01	Company moved to new address on June 2, 2014. Old Address: 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom filed on: 2nd, June 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 4, 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on June 18, 2012. Old Address: Unit 201 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom filed on: 18th, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to June 4, 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 4, 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 6, 2011. Old Address: Unit 505 5Th Floor 50 Broadway London SW1H 0RG United Kingdom filed on: 6th, June 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on March 10, 2011. Old Address: , James House 1 Babmaes Street, London, SW1Y 6HD, United Kingdom filed on: 10th, March 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on October 5, 2010. Old Address: , Janes House 1 Babmaes Street, London, SW1Y 6HD filed on: 5th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on June 8, 2010. Old Address: , James House 2 Floor, 1 Babmaes Street, London, SW1Y 6HD filed on: 8th, June 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, June 2010 \| address	Free Download (1 page)
AR01	Annual return made up to June 4, 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 17, 2010: 100.00 GBP filed on: 14th, April 2010 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 2nd, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to June 11, 2009 filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 15th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 7th, March 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 7th, March 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return made up to June 21, 2005 (Director's particulars changed) annual return
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return made up to June 21, 2005 (Director's particulars changed) annual return
287	Registered office changed on 02/09/04 from: 47-49 green lane, northwood, middlesex HA6 3AE filed on: 2nd, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 02/09/04 from: 47-49 green lane, northwood, middlesex HA6 3AE filed on: 2nd, September 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2004 \| incorporation	Free Download (15 pages)

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