| Company Name | Regis Sports Ltd |
|---|---|
| Director | Jennifer Bice Cortellessa |
| Company Status | Active |
| Company Number | SC553694 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2017(7 years, 4 months ago) |
| Previous Name | Perella Leisure Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Ms Jennifer Bice Cortellessa |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW Scotland |
| Director Name | Mr Giovanni Battista Cortellessa |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 March 2017(2 months, 1 week after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 29 March 2017) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 3a Jordan Lane Edinburgh EH10 4RB Scotland |
Location
| Registered Address | Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Filing History
| 14 January 2024 | Confirmation statement made on 3 January 2024 with updates (4 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 5 January 2023 | Confirmation statement made on 3 January 2023 with updates (5 pages) |
| 8 July 2022 | Director's details changed for Ms Jennifer Bice Cortellessa on 6 June 2022 (2 pages) |
| 15 June 2022 | Notification of Equal Share Ltd as a person with significant control on 6 June 2022 (2 pages) |
| 15 June 2022 | Cessation of Davide Perella as a person with significant control on 6 June 2022 (1 page) |
| 15 June 2022 | Cessation of Jennifer Bice Cortellessa as a person with significant control on 6 June 2022 (1 page) |
| 13 May 2022 | Notification of Davide Perella as a person with significant control on 12 May 2022 (2 pages) |
| 13 May 2022 | Director's details changed for Ms Jennifer Bice Cortellessa on 12 May 2022 (2 pages) |
| 13 May 2022 | Change of details for Ms Jennifer Bice Cortellessa as a person with significant control on 12 May 2022 (2 pages) |
| 5 May 2022 | Registered office address changed from 3a Jordan Lane Edinburgh EH10 4RB Scotland to Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW on 5 May 2022 (1 page) |
| 9 March 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 17 January 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 5 February 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 14 August 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 9 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 3 June 2019 | Unaudited abridged accounts made up to 31 January 2019 (10 pages) |
| 8 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 29 August 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 27 March 2018 | Cessation of Davide Perella as a person with significant control on 23 March 2018 (1 page) |
| 27 March 2018 | Change of details for Ms Jennifer Bice Cortellessa as a person with significant control on 23 March 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 30 March 2017 | Termination of appointment of Giovanni Battista Cortellessa as a director on 29 March 2017 (1 page) |
| 30 March 2017 | Termination of appointment of Giovanni Battista Cortellessa as a director on 29 March 2017 (1 page) |
| 20 March 2017 | Appointment of Mr Giovanni Battista Cortellessa as a director on 17 March 2017 (2 pages) |
| 20 March 2017 | Appointment of Mr Giovanni Battista Cortellessa as a director on 17 March 2017 (2 pages) |
| 11 January 2017 | Resolutions
|
| 11 January 2017 | Resolutions
|
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|