REGULATORY CONSULTING LTD
Company is dissolved
General Information
NAME
REGULATORY CONSULTING LTD
COMPANY NUMBER
10902540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/08/2017
(7 years and 4 months old)
WEBSITE
bestregulatory.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2021
ACCOUNTS MADE UP TO
06/08/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE65 1BS
Telephone: 02031706370
TPS: No
3 Belvedere Court Pinner Road
Watford
Hertfordshire
WD19 4FB
c/o Frost Group Limited Court Ho
The Old Police Station South Str
Ashby De La Zouch
Leicestershire LE65 1BS
LE65 1BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2023 | New Board Member Niraj Kirit Shah (916927539) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | Kirit Kumar Shah (907355733) has left the board |
Credit Risk Overview
Want to learn more about REGULATORY CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGULATORY CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGULATORY CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1980 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2023 | New Board Member Niraj Kirit Shah (916927539) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | Kirit Kumar Shah (907355733) has left the board |
| 06/11/2021 | Kirit Kumar Shah (907355733) has left the board |
| 03/11/2020 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Kirit Kumar Shah (907355733) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
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