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Company Information for

REGICO LIMITED

4 OLD PARK LANE, LONDON, MAYFAIR, W1K 1QW,
Company Registration Number
08785236
Private Limited Company
Active

Company Overview

About Regico Ltd
REGICO LIMITED was founded on 2013-11-21 and has its registered office in London. The organisation's status is listed as "Active". Regico Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGICO LIMITED
 
Legal Registered Office
4 OLD PARK LANE
LONDON
MAYFAIR
W1K 1QW
Other companies in HA6
 
Filing Information
Company Number 08785236
Company ID Number 08785236
Date formed 2013-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176061313  
Last Datalog update: 2017-12-07 19:28:03
Primary Source:Companies House
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Company Officers of REGICO LIMITED

Current Directors
Officer Role Date Appointed
OLENA TUREVYCH
Director 2013-11-21
SERHIY TUREVYCH
Director 2013-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLENA TUREVYCH BET INVEST LTD Director 2017-08-28 CURRENT 2013-01-07 Active
OLENA TUREVYCH MYRTOS LTD. Director 2017-08-21 CURRENT 2017-03-02 Active
OLENA TUREVYCH TAURUS INTERNATIONAL LTD. Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-07-04
OLENA TUREVYCH CORDEL FINANCIAL MANAGEMENT LTD. Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2017-10-31
OLENA TUREVYCH TOP DEVELOPMENTS LTD. Director 2013-11-21 CURRENT 2013-11-21 Active
SERHIY TUREVYCH TOP DEVELOPMENTS LTD. Director 2013-11-21 CURRENT 2013-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2017 FROM COMMUNICATION HOUSE 26 YORK STREET LONDON W1U 6PZ
2017-07-24AA30/11/16 TOTAL EXEMPTION FULL
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, NO UPDATES
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-18AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0121/11/15 FULL LIST
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SERHIY TUREVYCH / 21/11/2015
2015-05-29AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0121/11/14 FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 15 FOXFIELD CLOSE NORTHWOOD MIDDLESEX HA6 3NU UNITED KINGDOM
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to REGICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGICO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGICO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGICO LIMITED

Intangible Assets
Patents
We have not found any records of REGICO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGICO LIMITED
Trademarks

Trademark applications by REGICO LIMITED

REGICO LIMITED is the Original Applicant for the trademark Image for mark UK00003077238 REGICO ™ (UK00003077238) through the UKIPO on the 2014-10-15
Trademark class: Business organisation and management consulting services;Business consulting.
Income
Government Income
We have not found government income sources for REGICO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as REGICO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGICO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGICO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGICO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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