Introduction
Watch Company
R
R BLUE REGEN SN LIMITED
R BLUE REGEN SN LIMITED is an active company incorporated on 15 August 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. R BLUE REGEN SN LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14297454
LTD Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
51 Welbeck Street London, W1G 9HL,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DEERING, Stewart Alastair
ActiveWelbeck Street, LondonW1G 9HL
Secretary
Appointed 24 Oct 2023
DEERING, Stewart Alastair
Welbeck Street, LondonW1G 9HL
Secretary
24 Oct 2023
Active
DEERING, Stewart Alastair
ActiveWelbeck Street, LondonW1G 9HL
Born December 1978
Director
Appointed 15 Aug 2022
DEERING, Stewart Alastair
Welbeck Street, LondonW1G 9HL
Born December 1978
Director
15 Aug 2022
Active
LANGLY-SMITH, Peter Frederick Collingwood
ActiveWelbeck Street, LondonW1G 9HL
Born August 1983
Director
Appointed 24 Nov 2023
LANGLY-SMITH, Peter Frederick Collingwood
Welbeck Street, LondonW1G 9HL
Born August 1983
Director
24 Nov 2023
Active
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
ActiveWelbeck Street, LondonW1G 9HL
Born May 1983
Director
Appointed 06 Jan 2025
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
Welbeck Street, LondonW1G 9HL
Born May 1983
Director
06 Jan 2025
Active
SLATER, Edward
ResignedWelbeck Street, LondonW1G 9HL
Secretary
Appointed 15 Aug 2022
Resigned 24 Oct 2023
SLATER, Edward
Welbeck Street, LondonW1G 9HL
Secretary
15 Aug 2022
Resigned 24 Oct 2023
Resigned
SLATER, Edward
ResignedWelbeck Street, LondonW1G 9HL
Born February 1976
Director
Appointed 15 Aug 2022
Resigned 24 Oct 2023
SLATER, Edward
Welbeck Street, LondonW1G 9HL
Born February 1976
Director
15 Aug 2022
Resigned 24 Oct 2023
Resigned
SLATER, Piers Alexander
ResignedWelbeck Street, LondonW1G 9HL
Born July 1971
Director
Appointed 15 Aug 2022
Resigned 24 Oct 2023
SLATER, Piers Alexander
Welbeck Street, LondonW1G 9HL
Born July 1971
Director
15 Aug 2022
Resigned 24 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Reef Group Limited
ActiveWelbeck Street, LondonW1G 9HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Aug 2022
Reef Group Limited
Welbeck Street, LondonW1G 9HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Aug 2022
Active
Filing History
17
Description
Type
Date Filed
Document
24 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2024
1 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2023
6 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2022