Introduction
Watch Company
R
REGIONCHOICE LIMITED
REGIONCHOICE LIMITED is an active company incorporated on 26 November 1976 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. REGIONCHOICE LIMITED was registered 49 years ago.(SIC: 47730, 47749, 47750)
Status
active
Active since 49 years ago
Company No
01288255
LTD Company
Age
49 Years
Incorporated 26 November 1976
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 November 2023 - 30 June 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Level 5a, Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD England
From: 2 November 2023To: 24 July 2024
68 Cambridge Heath Road London E1 5QJ
From: 26 November 1976To: 2 November 2023
10 key events • 1976 - 2025
Funding Officers Ownership
Company Founded
Nov 76
Incorporation Company
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
112
Description
Type
Date Filed
Document
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2025
17 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2025
17 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2025
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 November 2023
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
2 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2009
Resolution
9 March 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 March 1995
No document
Resolution
9 March 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 March 1995
No document
Resolution
9 March 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 March 1995
No document
Accounts With Accounts Type Small
4 May 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 May 1994
No document
Legacy
6 October 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 October 1993
No document
Accounts With Accounts Type Small
20 May 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 May 1993
No document
Legacy
5 October 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 October 1992
No document
Accounts With Accounts Type Small
27 February 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 February 1992
No document
Legacy
13 November 1991
363b363b
Legacy
363b363b
13 November 1991
No document
Accounts With Accounts Type Small
22 July 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 July 1991
No document
Accounts With Accounts Type Small
8 August 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 August 1990
No document
Accounts With Accounts Type Full
5 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 July 1989
No document
Legacy
7 December 1987
363363
Legacy
363363
7 December 1987
No document
Legacy
2 April 1987
225(1)225(1)
Legacy
225(1)225(1)
2 April 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
10 October 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 October 1986
No document