Introduction
Watch Company
R
REGENT MARKETING LIMITED
REGENT MARKETING LIMITED is an active company incorporated on 14 May 2021 with the registered office located in Godalming. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. REGENT MARKETING LIMITED was registered 4 years ago.(SIC: 63990)
Status
active
Active since 4 years ago
Company No
13399372
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
The Stables Peper Harow Godalming, GU8 6BQ,
Previous Addresses
The Stables Peper Harow Godalming GU8 6BQ United Kingdom
From: 6 January 2025To: 6 January 2025
Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England
From: 1 July 2021To: 6 January 2025
Suite 1001B Building a2 Cody Technology Park Farnborough Hampshire GU14 0LX United Kingdom
From: 14 May 2021To: 1 July 2021
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BASCOMBE, Andrew Max
ActivePeper Harow, GodalmingGU8 6BQ
Born July 1958
Director
Appointed 14 May 2021
BASCOMBE, Andrew Max
Peper Harow, GodalmingGU8 6BQ
Born July 1958
Director
14 May 2021
Active
WHATLEY, Steve Dennis
ActivePeper Harow, GodalmingGU8 6BQ
Born November 1961
Director
Appointed 05 Jul 2021
WHATLEY, Steve Dennis
Peper Harow, GodalmingGU8 6BQ
Born November 1961
Director
05 Jul 2021
Active
HALL, Colin
ResignedOld Ively Road, FarnboroughGU14 0LX
Born February 1970
Director
Appointed 14 May 2021
Resigned 06 Jun 2022
HALL, Colin
Old Ively Road, FarnboroughGU14 0LX
Born February 1970
Director
14 May 2021
Resigned 06 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Inchora Limited
ActiveOld Ively Road, FarnboroughGU14 0LX
Nature of Control
Ownership of shares 50 to 75 percent
Notified 16 Jan 2023
Inchora Limited
Old Ively Road, FarnboroughGU14 0LX
Ownership of shares 50 to 75 percent
16 Jan 2023
Active
Chris Wallis
CeasedOld Ively Road, FarnboroughGU14 0LX
Born February 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 May 2021
Ceased 16 Jan 2023
Chris Wallis
Old Ively Road, FarnboroughGU14 0LX
Born February 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 May 2021
Ceased 16 Jan 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 December 2024
23 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2023
23 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2023
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021