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The Open Database Of The Corporate World

REGAL CODE LTD

Company Number
09113889
Status
Active
Incorporation Date
3 July 2014 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Hermann Walter Kaser
Registered Address
  • First Floor, Telecom House
    125-135 Preston Road
  • Brighton
  • BN1 6AF
  • England
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-07-03
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Hermann Walter Kaser controls United Kingdom flag REGAL CODE LTD (United Kingdom, 3 Jul 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-07-19 Confirmation Statement Confirmation statement made on 2021-07-03 with no updates details
2021-03-22 Annual Accounts Micro company accounts made up to 2020-12-31 details
2021-01-14 Change of accounting reference date Previous accounting period shortened from 2021-07-31 to 2020-12-31 details
2020-11-11 Annual Accounts Micro company accounts made up to 2020-07-31 details
2020-07-16 Confirmation Statement Confirmation statement made on 2020-07-03 with no updates details
2019-10-21 Annual Accounts Micro company accounts made up to 2019-07-31 details
2019-07-11 Confirmation Statement Confirmation statement made on 2019-07-03 with no updates details
2018-12-07 Annual Accounts Micro company accounts made up to 2018-07-31 details
2018-11-01 Change of director's details Director's details changed for Mr Hermann Walter Kaser on 2018-11-01 details
2018-11-01 Give notice of change of details for person with significant control Change of details for Mr Hermann Walter Kaser as a person with significant control on 2018-11-01 details
2018-07-12 Confirmation Statement Confirmation statement made on 2018-07-03 with no updates details
2018-01-05 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-07-11 Confirmation Statement Confirmation statement made on 2017-07-03 with no updates details
2017-07-11 Give notice of change of details for person with significant control Change of details for Mr Hermann Walter Kaser as a person with significant control on 2016-04-06 details
2017-03-23 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2017-01-03 Change of registered office address Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-03 details
2016-07-21 Confirmation Statement Confirmation statement made on 2016-07-03 with updates details
2016-04-01 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-09 Change of director's details Director's details changed for Mr Hermann Walter Kaeser on 2015-07-01 details
2015-07-09 Annual Return Annual return made up to 2015-07-03 with full list of shareholders details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 8 2021

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