REGINA MALENA LIMITED

Key Data

Status

Active

Company No.

13310553

Incorporation date

03/04/2021

Size

Micro Entity

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

17/11/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

17/11/2025

Termination of appointment of Oleksandr Stavskyi as a secretary on 2025-11-17

View PDF (1 pages)

17/11/2025

Notification of Olena Sandu as a person with significant control on 2025-11-17

View PDF (2 pages)

17/11/2025

Appointment of Ms Olena Sandu as a director on 2025-11-17

View PDF (2 pages)

17/11/2025

Cessation of Oleksandr Stavskyi as a person with significant control on 2025-11-17

View PDF (1 pages)

17/11/2025

Termination of appointment of Oleksandr Stavskyi as a director on 2025-11-17

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

05/06/2025

Termination of appointment of Nataliia Velykanova as a director on 2025-06-04

View PDF (1 pages)

05/06/2025

Appointment of Mr. Oleksandr Stavskyi as a director on 2025-06-04

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

08/08/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

06/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2023

Appointment of Mrs Nataliia Velykanova as a director on 2023-05-15

View PDF (2 pages)

16/05/2023

Termination of appointment of Oleksandr Stavskyi as a director on 2023-05-15

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stavskyi, Oleksandr	Secretary	03/04/2021 - 17/11/2025	-
Stavskyi, Oleksandr	Director	03/04/2021 - 15/05/2023	-
Stavskyi, Oleksandr, Mr.	Director	04/06/2025 - 17/11/2025	-
Sandu, Olena	Director	17/11/2025 - Present	-
Velykanova, Nataliia	Director	15/05/2023 - 04/06/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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SC127217

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

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Description

About REGINA MALENA LIMITED

REGINA MALENA LIMITED is an(a) Active company incorporated on 03/04/2021 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGINA MALENA LIMITED?

REGINA MALENA LIMITED is currently Active. It was registered on 03/04/2021 .

Where is REGINA MALENA LIMITED located?

REGINA MALENA LIMITED is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does REGINA MALENA LIMITED do?

REGINA MALENA LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for REGINA MALENA LIMITED?

The latest filing was on 17/11/2025: Micro company accounts made up to 2025-04-30.