Company number 08376817
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address WISTERIA HOUSE, CLARENDON ROAD, LONDON, ENGLAND, E18 2AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of REG DIRECT LTD are www.regdirect.co.uk, and www.reg-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Reg Direct Ltd is a Private Limited Company.
The company registration number is 08376817. Reg Direct Ltd has been working since 28 January 2013.
The present status of the company is Active. The registered address of Reg Direct Ltd is Wisteria House Clarendon Road London England E18 2aw. . REHLING, Jorg is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
reg direct Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Jorg Rehling
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
REG DIRECT LTD Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
18 Oct 2016
Micro company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
20 Aug 2015
Micro company accounts made up to 31 January 2015
16 Feb 2015
Registered office address changed from 26 Cleveland Road Unit 1 London E18 2AN to Wisteria House Clarendon Road London E18 2AW on 16 February 2015
...
... and 1 more events
19 May 2014
Total exemption small company accounts made up to 31 January 2014
31 Jan 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
08 Sep 2013
Registered office address changed from 26 Cleveland Road London E18 2AN United Kingdom on 8 September 2013
04 Mar 2013
Company name changed equity direct LTD\certificate issued on 04/03/13
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RES15 ‐
Change company name resolution on 2013-03-01
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NM01 ‐
Change of name by resolution
28 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted