Introduction
Watch Company
R
REGEN FUTURE PLANET LIMITED
REGEN FUTURE PLANET LIMITED is an active company incorporated on 28 June 2019 with the registered office located in Burnham-On-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REGEN FUTURE PLANET LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12074772
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 28 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
REGEN LOOPS LIMITED
From: 28 June 2019To: 25 March 2020
Address
80 Oxford Street Burnham-On-Sea, TA8 1EF,
Previous Addresses
5 Merchant Square London W2 1AY England
From: 15 August 2019To: 18 July 2022
2 Kingdom Street London London W2 6BD United Kingdom
From: 28 June 2019To: 15 August 2019
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY-REARDON, Joanne
ActiveBurnham-On-SeaTA8 1EF
Secretary
Appointed 28 Jun 2019
KENNEDY-REARDON, Joanne
Burnham-On-SeaTA8 1EF
Secretary
28 Jun 2019
Active
KENNEDY-REARDON, Joanne
ActiveBurnham-On-SeaTA8 1EF
Born December 1968
Director
Appointed 28 Jun 2019
KENNEDY-REARDON, Joanne
Burnham-On-SeaTA8 1EF
Born December 1968
Director
28 Jun 2019
Active
SEGAT, Riccardo Umberto
ActiveBurnham-On-SeaTA8 1EF
Born November 1968
Director
Appointed 28 Jun 2019
SEGAT, Riccardo Umberto
Burnham-On-SeaTA8 1EF
Born November 1968
Director
28 Jun 2019
Active
VAN RHOON, Jan Wouter Adriaan
ResignedBurnham-On-SeaTA8 1EF
Born May 1974
Director
Appointed 01 Aug 2024
Resigned 15 Nov 2024
VAN RHOON, Jan Wouter Adriaan
Burnham-On-SeaTA8 1EF
Born May 1974
Director
01 Aug 2024
Resigned 15 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Riccardo Umberto Segat
ActiveBurnham-On-SeaTA8 1EF
Born November 1968
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2019
Mr Riccardo Umberto Segat
Burnham-On-SeaTA8 1EF
Born November 1968
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
1 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 November 2019
15 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2019