Company information:
Regutek Group Ltd (No: 08824689)
Address: SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Dec-2013
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 01-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SHENGXIANG CAO ( DOB: May-1964 From: Jul-2015 )
Current Director: LIANG HUANG ( DOB: Dec-1980 From: Dec-2013 )
Current Director: HONG FANG JU ( DOB: May-1978 From: May-2014 )
Resigned Director: IAN GEORGE HUMPHREYS ( From: Mar-2014 To: Jun-2015 )
Resigned Director: JAMES SPEIRS ( DOB: Jun-1947 From: Mar-2014 To: Apr-2016 )
Resigned Secretary: PENG YAN ( From: Dec-2013 To: Mar-2015 )
Persons of Significant Control:
Ms Liang Huang, Room 1101 11/Fl Building 1, Guoyingyuan, Xicheng Distration, Beijing, 100035, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,214,437 | 0.0,2214437.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 954,257 | 1,300,000 | 954257.0,1300000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investment property | 914,437 | 914,437 | 914437.0,914437.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,146,925 | 1,120,190 | 2,288,725 | 2,264,016 | 2,264,201 | 2,263,617 | 1146925.0,1120190.0,2288725.0,2264016.0,2264201.0,2263617.0 |
| Current assets / Debtors | 1,116,838 | 1,086,987 | 205,777 | 365 | 628 | 765 | 1116838.0,1086987.0,205777.0,365.0,628.0,765.0 |
| Current assets / Cash at bank and on hand | 30,087 | 33,203 | 2,082,948 | 2,263,651 | 2,263,573 | 2,262,852 | 30087.0,33203.0,2082948.0,2263651.0,2263573.0,2262852.0 |
| Net current assets (liabilities) | -1,804,648 | -1,829,589 | -686,573 | -1,120 | -1,704 | -1804648.0,-1829589.0,-686573.0,0.0,-1120.0,-1704.0 | |
| Total assets less current liabilities | 64,046 | 384,848 | 64046.0,384848.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 64,046 | 384,848 | -686,573 | -1,120 | -1,704 | 64046.0,384848.0,-686573.0,0.0,-1120.0,-1704.0 |