# Regatio Ltd

## Details

- **Company number:** [08121587](https://find-and-update.company-information.service.gov.uk/company/08121587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2012
- **Registered office:** BLU-RAY HOUSE SUITE 4, 60 ALEXANDRA ROAD, ENFIELD, EN3 7EH
- **Nature of business:** [69203](/sic/69203) Tax consultancy, [70210](/sic/70210) Public relations and communications activities, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 |
| 30 Jun 2024 | £100 | £100 |
| 30 Jun 2023 | £100 | £100 |
| 30 Jun 2022 | £100 | £100 |
| 30 Jun 2021 | £100 | £100 |
| 30 Jun 2020 | £100 | £100 |
| 30 Jun 2019 | £100 | £100 |
| 30 Jun 2018 | £100 | £100 |
| 30 Jun 2017 | £100 | £100 |
| 30 Jun 2016 | £100 | £100 |
| 30 Jun 2015 | £100 | £100 |
| 30 Jun 2014 | £1 | - |
| 30 Jun 2013 | -£3,866 | £2,779 |




## Controls

- [Bizbenefit Ltd](/company/09673369) (09673369)
- [Bizopti Ltd](/company/09673556) (09673556)
- [Forcefull Regatio Ltd](/company/09673418) (09673418)
- [Hyperon Solution Ltd](/company/09674176) (09674176)
- [Innovabiz Ltd](/company/09673995) (09673995)
- [Modern Win Ltd](/company/09673134) (09673134)
- [MW Ready Ltd](/company/09674089) (09674089)
- [Regatio Capital LLP](/company/OC393201) (OC393201)
- [Systemin Ltd](/company/09674244) (09674244)
- [Taxlock Ltd](/company/09673417) (09673417)




## Companies at the same address

- [Apalux Ltd](/company/08482220) (08482220)
- [Bizbenefit Ltd](/company/09673369) (09673369)
- [Biznext Ltd](/company/10260527) (10260527)
- [Creative Solutions Network LP](/company/LP016157) (LP016157)
- [Creative Solutions Network Ltd](/company/08856447) (08856447)
- [Egida Investments LP](/company/LP016600) (LP016600)
- [Geocero Ltd](/company/09606539) (09606539)
- [Getfreshteam LP](/company/LP016705) (LP016705)
- [Glakom Ltd](/company/08501414) (08501414)
- [Kulpol International LP](/company/LP016607) (LP016607)