REGULATORY CONSULTING LTD - ASHBY DE LA ZOUCH


Company Profile Company Filings

Overview

REGULATORY CONSULTING LTD is a Private Limited Company from ASHBY DE LA ZOUCH and has the status: Dissolved - no longer trading.
REGULATORY CONSULTING LTD was incorporated 6 years ago on 07/08/2017 and has the registered number: 10902540. The accounts status is MICRO ENTITY.

REGULATORY CONSULTING LTD - ASHBY DE LA ZOUCH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 8 06/08/2020

Registered Office

C/O FROST GROUP LIMITED COURT HOUSE
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2021 15/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRIT SHAH Secretary 2017-08-07 CURRENT
MR NIRAJ KIRIT SHAH Feb 1980 British Director 2017-08-07 CURRENT
MR KIRIT SHAH Oct 1950 British Director 2019-08-14 UNTIL 2021-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Niraj Kirit Shah 2017-08-07 2/1980 Ashby De La Zouch   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Malini Shah 2017-08-07 4/1980 Ashby De La Zouch   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NKS FINANCE LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-10-30 06-08-2020 £202,612 equity
Accounts Submission 2019-10-08 06-08-2019 £129,149 equity
Micro-entity Accounts - REGULATORY CONSULTING LTD 2018-11-06 06-08-2018 £64,185 equity

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