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Companies House/Loughton/Company profile

REGENTA LTD

Active
02406015·incorporated 1989-07-19

REGENTA LTD is an active UK private limited company, incorporated on 19 July 1989 at Companies House (number 02406015; OpenRegistry canonical ID GB-02406015-regenta-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 40,628 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-19
Registered Address
HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-19. Next confirmation statement due 2016-08-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

REGENTA LTD has 1 person with significant control on file:

  • Site Sales Holdings Limited (United Kingdom reg. 16036518). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Murray George Smith born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Denise Lorraine Smith born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

REGENTA LTD has previously traded as:

  • SITE SALES MARKETING LIMITED (until 2025-07-22)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Loughton: