REGENERATE (2016) LIMITED
5 HIGH STREET, PONTYPRIDD CF37 1QJ- Active
- Private Limited Company
- Company No. 10456621
- Last Updated: 01 Mar 2024
Company Profile
REGENERATE (2016) LIMITED was incorporated on Tuesday, November 1, 2016 as a Private Limited Company with registered address in PONTYPRIDD. REGENERATE (2016) LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 7 years 11 months and 17 days.
| Name | REGENERATE (2016) LIMITED |
|---|---|
| Company number | 10456621 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HIGH STREET PONTYPRIDD CF37 1QJ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ms Kornkanok Intapho Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Malcolm Elwood Nationality: British |
Dates: Wednesday, November 2, 2022 - Wednesday, March 1, 2023
ownership of shares 50 to 75 percent
|
| Mrs Kornkanok Intapho Nationality: British |
Dates: Tuesday, November 9, 2021 - Wednesday, November 2, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Clive John Dann Nationality: British |
Dates: Wednesday, October 18, 2017 - Friday, October 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcus Raymond Smart Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, October 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Smart Corporate Holdings Limited LE67 3PH |
Dates: Tuesday, November 1, 2016 - Wednesday, October 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGENERATE (2016) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGENERATE (2016) LIMITED | 01 Nov 2016 |
| SMART FINANCIAL ASSISTANCE (WAKEFIELD IN TERNET SALES) LIMITED | 19 Oct 2017 |