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Company Information for

REGEN ONE LIMITED

AGRICOLA HOUSE COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN,
Company Registration Number
10298286
Private Limited Company
Active

Company Overview

About Regen One Ltd
REGEN ONE LIMITED was founded on 2016-07-27 and has its registered office in Penrith. The organisation's status is listed as "Active". Regen One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REGEN ONE LIMITED
 
Legal Registered Office
AGRICOLA HOUSE COWPER ROAD
GILWILLY INDUSTRIAL ESTATE
PENRITH
CA11 9BN
 
Filing Information
Company Number 10298286
Company ID Number 10298286
Date formed 2016-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/12/2024
Latest return 
Return next due 24/08/2017
Type of accounts SMALL
Last Datalog update: 2024-06-07 15:53:15
Primary Source:Companies House
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Companies with same name REGEN ONE LIMITED
The following companies were found which have the same name as REGEN ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGEN ONE PROPERTIES, LLC PO BOX 182577 ARLINGTON TX 76096 Active Company formed on the 2023-12-15

Company Officers of REGEN ONE LIMITED

Current Directors
Officer Role Date Appointed
NICKY JAMES GORDON
 Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE MONIQUE GORDON
 Company Secretary 2016-07-27 2018-05-02
KATIE MONIQUE GORDON
 Director 2016-07-27 2018-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICKY JAMES GORDON ST CUTHBERTS (WIGTON) MANAGEMENT COMPANY LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
NICKY JAMES GORDON GRANT LIMITED Director 2017-06-14 CURRENT 2001-01-03 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
2024-02-28Current accounting period shortened from 30/04/24 TO 31/03/24
2023-05-04CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-04-28SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN United Kingdom
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN United Kingdom
2023-03-21Change of details for Mr Nicky James Gordon as a person with significant control on 2023-03-20
2023-03-21Change of details for Mr Nicky James Gordon as a person with significant control on 2023-03-20
2023-01-31SECRETARY'S DETAILS CHNAGED FOR MR NICKY GORDON on 2023-01-31
2023-01-31Change of details for Mr Nicky James Gordon as a person with significant control on 2023-01-31
2023-01-24Director's details changed for Mr Nicky James Gordon on 2022-05-01
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-01AP03Appointment of Mrs Katie Gordon as company secretary on 2022-04-01
2022-04-01TM02Termination of appointment of Bernadette Warburton on 2022-03-21
2022-03-03AP03Appointment of Mrs Bernadette Warburton as company secretary on 2022-02-28
2022-03-03TM02Termination of appointment of Joe Abernethy on 2022-02-11
2021-08-10CH01Director's details changed for Mr John Blue on 2020-11-01
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KATIE MONIQUE GORDON
2020-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102982860005
2020-08-10CH01Director's details changed for Mr Mark Walker on 2020-08-10
2020-07-27AP01DIRECTOR APPOINTED MR MARK WALKER
2020-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102982860011
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102982860016
2020-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 102982860015
2020-03-20AP01DIRECTOR APPOINTED MRS KATIE MONIQUE GORDON
2020-03-13AP01DIRECTOR APPOINTED MR JOHN BLUE
2020-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102982860014
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 102982860010
2019-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102982860009
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 102982860007
2019-10-24AP03Appointment of Mr Joe Abernethy as company secretary on 2019-10-21
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 102982860006
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102982860004
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 102982860003
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 102982860002
2019-02-01AP04Appointment of Genesis (North) Holdings Limited as company secretary on 2019-02-01
2019-02-01AA01Previous accounting period shortened from 31/07/18 TO 30/04/18
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 102982860001
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM The Old Tannery Skinner Street Cockermouth Cumbria CA13 9PF United Kingdom
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KATIE MONIQUE GORDON
2018-05-09PSC07CESSATION OF KATIE MONIQUE GORDON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09TM02Termination of appointment of Katie Monique Gordon on 2018-05-02
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REGEN ONE 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 REGEN ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of REGEN ONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 REGEN ONE LIMITED

Intangible Assets
Patents
We have not found any records of REGEN ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGEN ONE LIMITED
Trademarks
We have not found any records of REGEN ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGEN ONE 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 (68100 - Buying and selling of own real estate) as REGEN ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGEN ONE 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 REGEN ONE 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 REGEN ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CA11 9BN