RL

REGAL 100 LIMITED

Active

Company number 05892702

East Yorkshire · Incorporated 1 August 2006

525 Anlaby Road, Hull, East Yorkshire, HU3 6EN

Last updated on 18 September 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£121
Shares allotted
121
Latest round
24 June 2022

Company overview

REGAL 100 LIMITED is an active private limited company incorporated on 1 August 2006 and registered in England and Wales. Its registered office is at 525 Anlaby Road, Hull, East Yorkshire, HU3 6EN. The company’s principal activity is retail sale of art, antiques and similar items (SIC 47730).

It is currently controlled by Alsa Ph Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Eduardo Tejero-Povedano has served as the sole director since 16 July 2020 and is a British national residing in the United Kingdom.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement dated 1 August 2025 was filed on 4 August 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. A person with significant control ceased on 19 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alsa Ph Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2020

Funding

2 funding rounds
24 June 2022
ORDINARY · 121 shares allotted
£121
10 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 121 shares)
£121

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Capital Allotment Shares
Capital
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2016 View
Resolution
Resolution
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Person Secretary Company With Change Date
Officers
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Capital Allotment Shares
Capital
16 December 2009 View
Resolution
Resolution
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Accounts
28 March 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Annual Return
27 October 2007 View
Legacy
Officers
19 September 2006 View
Incorporation Company
Incorporation
1 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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