OpenCompanies

Regatio Ltd

Company number
08121587
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2012
Nature of business
Tax consultancy
Public relations and communications activities
Management consultancy activities other than financial management

Registered office

Blu-Ray House Suite 4
60 Alexandra Road
Enfield
EN3 7EH

Officers

NameRoleAppointedResigned
PERIA, Alfredo Director 1 Jul 2012 7 Oct 2013
BERTOLLI, Francesco Director 1 Jul 2012 15 Jan 2014
BIEGOCKI, Marek Director 27 Jun 2012 27 May 2015
KLADER, Ireneusz Henryk Director 27 May 2015

Control

NameNature of controlNotifiedCeased
Mr Ireneusz Klader Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 19 Jul 2016 1 Jan 2017
Noelium Sp. Z O.O. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2017

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £100 £100
30 Jun 2024 Dormant £100 £100
30 Jun 2023 Dormant £100 £100
30 Jun 2022 Dormant £100 £100
30 Jun 2021 Dormant £100 £100
30 Jun 2020 Dormant £100 £100
30 Jun 2019 Dormant £100 £100
30 Jun 2018 Dormant £100 £100
30 Jun 2017 Dormant £100 £100
30 Jun 2016 Dormant £100 £100
30 Jun 2015 Dormant £100 £100
30 Jun 2014 Dormant £1 -
30 Jun 2013 -£3,866 £2,779

Connections

Controls

Companies at the same address

Data