REGENERYS LIMITED
GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE NE1 8AL- Liquidation
- Private Limited Company
- Company No. 07695786
- Last Updated: 01 Jan 2024
Company Profile
REGENERYS LIMITED was incorporated on Wednesday, July 6, 2011 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. REGENERYS LIMITED has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 13 years 4 months and 9 days.
| Name | REGENERYS LIMITED |
|---|---|
| Company number | 07695786 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Antony Rabar Nationality: Australian,British |
Dates: Friday, September 15, 2017 - present
voting rights 50 to 75 percent
|
| New Wave Ventures Llp 6 New Street Square, EC4A 3AQ |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1873 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGENERYS LIMITED | 06 Jul 2011 |
| ADIPOSET LTD | 26 Feb 2013 |