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 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
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 |
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 |