New Regent Restaurant Ltd, Coventry
New Regent Restaurant Ltd is a private limited company. Once, it was named Wok Express Chinese Take Away Limited (it was changed on 2021-07-29). Situated at Cash's Business Centre 1St Floor, 228 Widdrington Road, Coventry CV1 4PB, the aforementioned 10 years old enterprise was incorporated on 2013-09-24 and is officially categorised as "licensed restaurants" (SIC code: 56101).1 director can be found in the business: Maoyong C. (appointed on 15 June 2021).
| About | |
|---|---|
| Name: New Regent Restaurant Ltd | |
| Number: 08704564 | |
| Incorporation date: 2013-09-24 | |
| End of financial year: 31 March |
| Address: |
Cash's Business Centre 1st Floor 228 Widdrington Road Coventry CV1 4PB |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Maoyong C.
15 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yuan Z.
1 July 2016 - 15 June 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jiang Z.
1 October 2018 - 15 June 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1 | 15,663 | 21,359 | 23,409 | 21,767 | 23,202 | 18,372 | 36,194 | 25,615 |
| Fixed Assets | - | 41,433 | 40,771 | 35,672 | 32,568 | 28,917 | 21,881 | 17,580 | 15,018 |
| Intangible Fixed Assets | - | 18,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | -11,074 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 23,433 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | -11,074 | 2,321 | 19,811 | 25,075 | 29,686 | 15,229 | 27,317 | 22,892 |
The date for New Regent Restaurant Ltd confirmation statement filing is 2024-06-29. The previous one was submitted on 2023-06-15. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Maoyong C. who owns over 3/4 of shares, 3/4 to full of voting rights. Yuan Z. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jiang Z. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 | accounts |
Free Download
(8 pages)
|
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