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Home > England & Wales Companies > REGALIAN LIMITED
Company Information for

REGALIAN LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
05736216
Private Limited Company
Active

Company Overview

About Regalian Ltd
REGALIAN LIMITED was founded on 2006-03-09 and has its registered office in London. The organisation's status is listed as "Active". Regalian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REGALIAN LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1V
 
Filing Information
Company Number 05736216
Company ID Number 05736216
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB877194769  
Last Datalog update: 2024-01-07 01:24:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGALIAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   RS TAX & ACCOUNTANCY SERVICES LTD   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BONNE GESTION LIMITED   BRAANT LTD   COG ACCOUNTING LIMITED   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LAROUCHE FS LTD   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Companies with same name REGALIAN LIMITED
The following companies were found which have the same name as REGALIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGALIAN (CLYNE) LIMITED ANCHOR COURT 1ST FLOOR NORTH KEEN ROAD CARDIFF CF24 5JW Liquidation Company formed on the 2003-05-19
REGALIAN (SINGAPORE) PTE LTD TEMASEK BOULEVARD Singapore 038986 Dissolved Company formed on the 2008-09-10
REGALIAN CLEANING & SEALANTS LIMITED Communication House Victoria Avenue Camberley SURREY GU15 3HX Active - Proposal to Strike off Company formed on the 2004-07-26
REGALIAN DEVELOPMENTS LIMITED 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Liquidation Company formed on the 2012-12-18
REGALIAN ESTATES LTD EVANS HOUSE 4 BEWICK ROAD GATESHEAD NE8 4DP Active Company formed on the 2020-10-28
REGALIAN HONG KONG LIMITED Dissolved Company formed on the 1996-04-25
REGALIAN HOMES LIMITED Singapore Active Company formed on the 2008-10-09
REGALIAN INTERNATIONAL SERVICES LIMITED 27/29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1998-10-01
REGALIAN INTERNATIONAL CONSULTANTS LIMITED 27/29 LR PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1998-10-01
REGALIAN INVESTMENTS INC. 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2000-10-30
REGALIAN LLC California Unknown
REGALIAN MANAGEMENT LIMITED 27/29 LR PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1998-10-01
REGALIAN PROPERTIES LTD California Unknown
REGALIAN PROPERTIES LTD EVANS HOUSE 4 BEWICK ROAD GATESHEAD NE8 4DP Active Company formed on the 2020-10-29
REGALIAN PROJECT SUPPORT SERVICES LIMITED COMMUNICATION HOUSE 4 VICTORIA AVENUE CAMBERLEY GU15 3HX Active - Proposal to Strike off Company formed on the 2022-02-04
REGALIAN TRADING LIMITED 27/29 PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1998-09-30
REGALIAN WOODWORKS, INC. 3082 WOODBERRY CREEK LANE KISSIMMEE FL 34744 Active Company formed on the 2001-10-03

Company Officers of REGALIAN LIMITED

Current Directors
Officer Role Date Appointed
HOWARD LIONEL MORRIS
 Company Secretary 2006-03-22
GARY INGRAM
 Director 2006-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE HARRIS
 Company Secretary 2006-03-09 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD LIONEL MORRIS M.A.D. FOR PEACE LTD Company Secretary 2009-05-16 CURRENT 2009-05-16 Active - Proposal to Strike off
HOWARD LIONEL MORRIS ONE WORLD CLOSEOUTS LTD Company Secretary 2008-11-20 CURRENT 2006-11-14 Active
HOWARD LIONEL MORRIS MORGAN LEISURE HOLDINGS LTD Company Secretary 2008-09-25 CURRENT 2008-09-25 Active - Proposal to Strike off
HOWARD LIONEL MORRIS BERNARD HUNTER & ASSOCIATES LIMITED Company Secretary 2008-08-11 CURRENT 2008-08-11 Active
HOWARD LIONEL MORRIS CLOSE QUARTER PRODUCTIONS LTD Company Secretary 2007-09-11 CURRENT 2006-07-26 Active
HOWARD LIONEL MORRIS CORE CONNEXIONS LIMITED Company Secretary 2006-08-10 CURRENT 2006-08-10 Dissolved 2017-03-29
HOWARD LIONEL MORRIS QUEST UK PROGRAMMES LIMITED Company Secretary 2006-04-04 CURRENT 2006-03-28 Active
HOWARD LIONEL MORRIS IPDJS LTD Company Secretary 2005-06-13 CURRENT 2005-06-13 Dissolved 2016-12-06
HOWARD LIONEL MORRIS EPIPHANY PROJECTS LTD Company Secretary 2005-01-10 CURRENT 2004-12-14 Active
HOWARD LIONEL MORRIS CHALET SOLUTIONS LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Active - Proposal to Strike off
HOWARD LIONEL MORRIS MORGAN LEISURE LTD Company Secretary 2004-08-16 CURRENT 2004-08-16 Dissolved 2014-03-25
HOWARD LIONEL MORRIS MARK ROSSER LTD Company Secretary 2004-04-05 CURRENT 2004-03-15 Dissolved 2016-01-19
HOWARD LIONEL MORRIS CREESE AND MCKNIGHT LTD Company Secretary 2004-02-24 CURRENT 2004-02-24 Active
HOWARD LIONEL MORRIS BIGFISH MANAGEMENT LIMITED Company Secretary 2004-01-12 CURRENT 2002-04-24 Active
HOWARD LIONEL MORRIS A. O. LADELE HOME PRODUCTS LIMITED Company Secretary 2004-01-12 CURRENT 1993-12-06 Active
HOWARD LIONEL MORRIS CHALET WORLD LTD Company Secretary 2003-07-31 CURRENT 2003-07-31 Active - Proposal to Strike off
HOWARD LIONEL MORRIS MO:STUDIO LTD Company Secretary 2003-03-11 CURRENT 2003-03-11 Active
HOWARD LIONEL MORRIS FIDDLE & TINKER LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2016-04-19
HOWARD LIONEL MORRIS INSPIRED PROPERTY AND DESIGN LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2016-04-19
HOWARD LIONEL MORRIS STARLIGHT FILMS LIMITED Company Secretary 2002-08-15 CURRENT 1995-08-23 Active
HOWARD LIONEL MORRIS OLUREMI LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active - Proposal to Strike off
HOWARD LIONEL MORRIS AMB 2000 LIMITED Company Secretary 1999-11-02 CURRENT 1999-10-13 Dissolved 2014-07-01
HOWARD LIONEL MORRIS ACCOUNTANCY EXPERTS LIMITED Company Secretary 1997-05-08 CURRENT 1997-05-08 Active
HOWARD LIONEL MORRIS TANG AUDIO PRODUCTIONS LIMITED Company Secretary 1997-05-06 CURRENT 1997-05-06 Active
HOWARD LIONEL MORRIS A.A. LETTINGS LTD. Company Secretary 1995-07-26 CURRENT 1993-03-18 Active
HOWARD LIONEL MORRIS MAXSURE LIMITED Company Secretary 1991-09-22 CURRENT 1989-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-12-04Change of details for Mr Gary Ingram as a person with significant control on 2023-12-03
2023-12-04Director's details changed for Mr Gary Ingram on 2023-12-03
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-12-06PSC04Change of details for Mr Gary Ingram as a person with significant control on 2022-12-03
2022-12-05CH01Director's details changed for Mr Gary Ingram on 2022-12-03
2022-12-05PSC04Change of details for Mr Gary Ingram as a person with significant control on 2022-12-03
2022-11-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-10Termination of appointment of Howard Lionel Morris on 2022-01-10
2022-01-10TM02Termination of appointment of Howard Lionel Morris on 2022-01-10
2021-12-23DIRECTOR APPOINTED MR JEREMY BENJAMIN KANZEN
2021-12-23DIRECTOR APPOINTED MRS JOANNE ISABEL KANZEN
2021-12-23AP01DIRECTOR APPOINTED MR JEREMY BENJAMIN KANZEN
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY KANZEN
2021-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY KANZEN
2021-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE KANZEN
2021-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE KANZEN
2021-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY KANZEN
2021-12-06PSC04Change of details for Mr Gary Anthony Ingram as a person with significant control on 2021-12-06
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM PO Box 4385 05736216: Companies House Default Address Cardiff CF14 8LH
2020-11-04RP05Companies House applied as default registered office address PO Box 4385, 05736216: Companies House Default Address, Cardiff, CF14 8LH on 2020-11-04
2020-03-18PSC04Change of details for Mr Gary Anthony Ingram as a person with significant control on 2020-03-18
2020-03-16CH01Director's details changed for Mr Gary Ingram on 2020-03-16
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 1 New Brent Street Hendon London NW4 2DF England
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 17410 Wenlock Road London N1 7GU England
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM 1 New Brent Street London NW4 2DF England
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 20-22 Suite 17410 Wenlock Road London N1 7GU United Kingdom
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Lower Ground Floor Suite 17410 145-157st John Street London EC1V 4PW
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12AR0109/03/15 ANNUAL RETURN FULL LIST
2015-08-12DISS40Compulsory strike-off action has been discontinued
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-28AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0109/03/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM 6 Shirehall Park Hendon London NW4 2QL
2012-04-05AR0109/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-09AR0109/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Gary Ingram on 2009-10-01
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363sRETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-06-28363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22288bSECRETARY RESIGNED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to REGALIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGALIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGALIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGALIAN LIMITED

Intangible Assets
Patents
We have not found any records of REGALIAN LIMITED registering or being granted any patents
Domain Names

REGALIAN LIMITED owns 20 domain names.

18kdiamondearrings.co.uk   engagementrings-uk.co.uk   eternity-rings.co.uk   gentsrings.co.uk   thevalueshop.co.uk   certifieddiamondjewellery.co.uk   certifieddiamondrings.co.uk   diamondbangles.co.uk   diamondbracelets.co.uk   diamondcentral.co.uk   diamondcrosses.co.uk   diamondcufflinks.co.uk   diamondrings-uk.co.uk   diamonddealer.co.uk   diamondearrings.co.uk   diamond-jewellery.co.uk   thediamondstore.co.uk   mensdiamondearrings.co.uk   mensdiamondrings.co.uk   diamondsrings.co.uk  

Trademarks
We have not found any records of REGALIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGALIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as REGALIAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGALIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGALIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGALIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 7GU