REGULUS CONSULTING LTD - WORTHING
| Company Profile | Company Filings |
Overview
REGULUS CONSULTING LTD is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
REGULUS CONSULTING LTD was incorporated 19 years ago on 20/05/2005 and has the registered number: 05459206. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2024.
REGULUS CONSULTING LTD was incorporated 19 years ago on 20/05/2005 and has the registered number: 05459206. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2024.
REGULUS CONSULTING LTD - WORTHING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65120 - Non-life insurance
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 5 | 31/05/2022 | 28/02/2024 |
Registered Office
SECOND FLOOR
WORTHING
WEST SUSSEX
BN11 1TF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KMW FINANCIAL SOLUTIONS LTD (until 02/10/2014)
KMW FINANCIAL SOLUTIONS LTD (until 02/10/2014)
MARK WILSON LIMITED (until 06/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK SIMON WILSON | Aug 1961 | British | Director | 2005-05-20 | CURRENT |
| MARK SIMON WILSON | Aug 1961 | British | Secretary | 2005-05-20 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-20 UNTIL 2005-05-20 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-20 UNTIL 2005-05-20 | RESIGNED | ||
| MRS KATHERINE TANSWELL | Mar 1965 | British | Director | 2005-05-20 UNTIL 2013-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Katherine Wilson | 2016-04-06 - 2019-03-08 | 3/1965 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Simon Wilson | 2016-04-06 | 8/1961 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REGULUS_CONSULTING_LTD - Accounts | 2024-03-29 | 31-05-2023 | £202 equity |
| REGULUS_CONSULTING_LTD - Accounts | 2023-03-01 | 31-05-2022 | £1,752 equity |
| REGULUS_CONSULTING_LTD - Accounts | 2022-08-26 | 31-05-2021 | £16,493 equity |
| REGULUS_CONSULTING_LTD - Accounts | 2021-05-28 | 31-05-2020 | £666 equity |
| REGULUS_CONSULTING_LTD - Accounts | 2020-02-29 | 31-05-2019 | £422 equity |
| REGULUS_CONSULTING_LTD - Accounts | 2019-02-27 | 31-05-2018 | £692 equity |
| REGULUS_CONSULTING_LTD - Accounts | 2018-12-01 | 31-05-2017 | £412 equity |
| Regulus Consulting Ltd Small abbreviated accounts | 2017-03-01 | 31-05-2016 | £157 equity |
| Abbreviated Company Accounts - REGULUS CONSULTING LTD | 2016-02-27 | 31-05-2015 | £100 Cash £684 equity |
| Abbreviated Company Accounts - REGULUS CONSULTING LTD | 2015-02-28 | 31-05-2014 | £100 Cash £308 equity |