Ltd Facts The UK company register, as filed

Register entry · No. 10867665

REGALIA TRADING LTD.

Active - Proposal to Strike off Private Limited Company Incorporated 17 Jul 2017

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jul 2022 (1564 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 14 Apr 2023 (1307 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £26,054.

    Accounts to 31 Jul 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jul 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    591 LONDON ROAD, CHEAM, SUTTON, SURREY, ENGLAND, SM3 9AG

    As filed with Companies House.

  2. Nature of business

    • 46420 Wholesale of clothing and footwear
    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    31 Jul 2022 · OVERDUE
    Last made up to
    31 Jul 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Apr 2023 · OVERDUE
    Last made up to
    31 Mar 2022

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. REGALIA TRADING LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2020 not published not published — £26,054 1
31 Jul 2019 not published not published — £59,620 —
31 Jul 2018 not published not published — £5,880 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mohammed Naeem Choudhery Director Director 31 Mar 2019 — May 1985 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mohammed Naeem Choudhery Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Aug 2019 — May 1985 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REGALIA TRADING LTD. still trading?

The register shows REGALIA TRADING LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does REGALIA TRADING LTD. do?

It files these industry codes 46420 (Wholesale of clothing and footwear); 47910 (Retail sale via mail order houses or via Internet).

When was REGALIA TRADING LTD. set up?

It was incorporated on 17 July 2017.

When are REGALIA TRADING LTD.'s accounts due?

They were due on 31 July 2022 and are overdue. The last accounts were made up to 31 July 2020.

When is REGALIA TRADING LTD.'s next confirmation statement due?

It was due on 14 April 2023 and is overdue.

Who runs REGALIA TRADING LTD.?

REGALIA TRADING LTD. has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46420), active, set up around the same time. More in this industry →

  1. 11126010 TSHIRT GURU LIMITED Active Private Limited Company Inc. 28 Dec 2017 46420 · Wholesale of clothing and footwear
  2. 11124424 GLOBAL RESOURCES U.K. LTD Active Private Limited Company Inc. 27 Dec 2017 46420 · Wholesale of clothing and footwear
  3. 11124860 LIBERTY PANDA LIMITED Active Private Limited Company Inc. 27 Dec 2017 46420 · Wholesale of clothing and footwear
  4. 11122982 BABYBLACK LIMITED Active Private Limited Company Inc. 22 Dec 2017 14110 · Manufacture of leather clothes
  5. 11122710 S.W.C. STEPNEY WORKERS CLUB LTD Active Private Limited Company Inc. 22 Dec 2017 46420 · Wholesale of clothing and footwear

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House