REGULATORY ACCOUNTING LIMITED - SWINDON


Company Profile Company Filings

Overview

REGULATORY ACCOUNTING LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
REGULATORY ACCOUNTING LIMITED was incorporated 8 years ago on 29/09/2015 and has the registered number: 09798924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REGULATORY ACCOUNTING LIMITED - SWINDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICARAGE COURT
SWINDON
SN3 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WESTLEY STOKES Jul 1973 British Director 2019-09-02 CURRENT
MR JONATHAN LACEY Mar 1974 British Director 2019-06-10 CURRENT
MS HANNAH ROXANNE MATTHEWS Secretary 2022-04-06 CURRENT
MR MICHAEL LEWIS BLAKEN Nov 1987 English Director 2019-06-10 CURRENT
MR RICHARD MATHEWS Oct 1962 British Director 2018-10-23 UNTIL 2022-07-29 RESIGNED
MR JOHN TURNER Aug 1965 British Director 2015-09-29 UNTIL 2018-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optimum Professional Services Ltd 2018-10-23 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rfs Holdings Ltd 2018-08-25 - 2018-10-23 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regulatory Finance Solutions Ltd 2016-04-06 - 2018-06-26 Swindon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSENTIA CONSULTING LIMITED CIRENCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RANDALL & PAYNE MANAGEMENT SERVICES LTD CHELTENHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REGULATORY LAW LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
THE DIOCESE OF GLOUCESTER ACADEMIES TRUST GLOUCESTER ENGLAND Active FULL 85600 - Educational support services
TAX EBOOKS LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
RFS FINANCIAL CRIME LIMITED CIRENCESTER ENGLAND Dissolved... SMALL 99999 - Dormant Company
RFS HOLDINGS LIMITED CIRENCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OPTIMUM PROFESSIONAL SERVICES LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RFS HOLDCO 1 LIMITED CIRENCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SELECTBLUE LIMITED CIRENCESTER ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
OLD CRYPTIANS RFC LIMITED SWINDON ENGLAND Active DORMANT 93120 - Activities of sport clubs
BDO REGULATORY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
BEACON PRODUCTS LONDON LTD SWINDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
RANDALL & PAYNE LLP CHELTENHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Regulatory Accounting Ltd - Period Ending 2022-12-31 2023-09-30 31-12-2022 £529 Cash
Regulatory Accounting Ltd - Period Ending 2021-12-31 2022-09-30 31-12-2021 £469 Cash
Regulatory Accounting Ltd - Period Ending 2020-12-31 2021-09-10 31-12-2020 £21,044 Cash
Regulatory Accounting Ltd - Period Ending 2018-12-31 2019-05-14 31-12-2018 £45,563 Cash £247,561 equity
Regulatory Accounting Limited - Accounts to registrar - small 17.1.1 2017-06-29 31-12-2016 £12,402 Cash £-63,021 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLPARK KENSINGTON LIMITED SWINDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MÉTIER INVESTMENTS LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRAAS PEST CONTROL UK LIMITED SWINDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SKGK LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OXFORD EXTERIORS LTD SWINDON ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
STEEL ENTERPRISES LIMITED SWINDON ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
WILSON CONSTRUCTION AND MAINTENANCE LIMITED SWINDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HUNNY LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SA MORTGAGE SOLUTIONS LTD SWINDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
MCDOWELL SURVEYORS LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities