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 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
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 |
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 |