REG (UK) LTD

Key Data

Status

Active

Company No.

08279867

Incorporation date

05/11/2012

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

16/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (6 pages)

27/12/2025

Memorandum and Articles of Association

View PDF (37 pages)

27/12/2025

Resolutions

View PDF (2 pages)

21/12/2025

Change of share class name or designation

View PDF (2 pages)

12/12/2025

Statement of capital following an allotment of shares on 2025-11-12

View PDF (4 pages)

28/11/2025

Resolutions

View PDF (8 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (32 pages)

19/11/2025

Termination of appointment of Michael Keith Phair as a director on 2025-11-12

View PDF (1 pages)

19/11/2025

Termination of appointment of Paul James Tasker as a director on 2025-11-12

View PDF (1 pages)

19/11/2025

Appointment of Brodies Secretarial Services Limited as a secretary on 2025-11-12

View PDF (2 pages)

19/11/2025

Notification of Reg Bidco Limited as a person with significant control on 2025-11-12

View PDF (2 pages)

19/11/2025

Appointment of Mr John David Crowell as a director on 2025-11-12

View PDF (2 pages)

19/11/2025

Appointment of Mr Maurice Andre Hernandez as a director on 2025-11-12

View PDF (2 pages)

19/11/2025

Termination of appointment of Cedriane De Boucaud Truell as a director on 2025-11-12

View PDF (1 pages)

19/11/2025

Termination of appointment of Christopher Bourke as a director on 2025-11-12

View PDF (1 pages)

19/11/2025

Cessation of John Charlton Loveless as a person with significant control on 2025-11-12

View PDF (1 pages)

19/11/2025

Satisfaction of charge 082798670002 in full

View PDF (1 pages)

13/11/2025

Registration of charge 082798670003, created on 2025-11-12

View PDF (50 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

26/08/2025

Resolutions

View PDF (2 pages)

01/08/2025

Director's details changed for Mr Michael Keith Phair on 2025-04-05

View PDF (2 pages)

08/07/2025

Register inspection address has been changed from 34 Lime Street Lime Street London EC3M 7AT United Kingdom to Room 225 70 Gracechurch Street London Greater London EC3V 0HR

View PDF (1 pages)

07/07/2025

Termination of appointment of James Anthony Christopher Hanbury as a director on 2025-06-02

View PDF (1 pages)

07/07/2025

Director's details changed for Mr Michael Keith Phair on 2025-07-01

View PDF (2 pages)

07/07/2025

Registered office address changed from 34 Lime Street London London EC3M 7AT United Kingdom to Room 225 70 Gracechurch Street London Greater London EC3V 0HR on 2025-07-07

View PDF (1 pages)

07/07/2025

Director's details changed for Mr Paul James Tasker on 2025-07-01

View PDF (2 pages)

07/07/2025

Director's details changed for Mr Christopher Bourke on 2025-07-01

View PDF (2 pages)

07/07/2025

Director's details changed for Mrs Cedriane De Boucaud Truell on 2025-07-01

View PDF (2 pages)

07/07/2025

Change of details for Mr John Charlton Loveless as a person with significant control on 2025-07-01

View PDF (2 pages)

28/02/2025

Appointment of Mrs Cedriane De Boucaud Truell as a director on 2025-02-15

View PDF (2 pages)

28/02/2025

Termination of appointment of Henry Gregory Nickin Tilbury as a director on 2025-02-26

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (7 pages)

24/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

23/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

19/02/2024

Director's details changed for Mr Michael Keith Phair on 2024-02-13

View PDF (2 pages)

19/02/2024

Director's details changed for Mr Henry Gregory Nickin Tilbury on 2024-02-13

View PDF (2 pages)

02/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

12/02/2023

Director's details changed for Mr James Anthony Christopher Hanbury on 2023-02-13

View PDF (2 pages)

12/02/2023

Director's details changed for Mr James Anthony Christopher Hanbury on 2023-02-13

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

09/02/2023

Notification of John Charlton Loveless as a person with significant control on 2019-12-17

View PDF (2 pages)

09/02/2023

Cessation of Disruptive Capital Investments Ii Limited as a person with significant control on 2023-01-28

View PDF (1 pages)

09/02/2023

Cessation of Long Term Assets Limited (Formerly Psf Private Markets) as a person with significant control on 2023-01-28

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£582,216.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
417.86K
-
0.00
582.22K
-

2021
28
417.86K
-
0.00
582.22K
-

Employees

2021

Employees

28 - *

Net Assets(GBP)

417.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

582.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About REG (UK) LTD

REG (UK) LTD is an(a) Active company incorporated on 05/11/2012 with the registered office located at Room 225 70 Gracechurch Street, London, Greater London EC3V 0HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of REG (UK) LTD?

REG (UK) LTD is currently Active. It was registered on 05/11/2012 .

Where is REG (UK) LTD located?

REG (UK) LTD is registered at Room 225 70 Gracechurch Street, London, Greater London EC3V 0HR.

What does REG (UK) LTD do?

REG (UK) LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does REG (UK) LTD have?

REG (UK) LTD had 28 employees in 2021.

What is the latest filing for REG (UK) LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-28 with updates.