REGTECH CONSULTANCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Regtech Consultancy Ltd. The company was founded 9 years ago and was given the registration number 09282915. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Everdene House, Deansleigh Road, Bournemouth, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | REGTECH CONSULTANCY LTD |
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| Company Number | : | 09282915 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2014 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Suite 1 Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ | Director | 27 October 2014 | Active |
| 28, Weymouth Drive, Chafford Hundred, Grays, England, RM16 6BX | Director | 04 August 2020 | Active |
| Suite 1, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU | Director | 01 April 2016 | Active |
People with Significant Control
| Mrs Snehal Deshpande |
| Notified on | : | 26 February 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | Indian |
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| Address | : | 9 Ensign House, Admiral's Way, London, E14 9XQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ashutosh Satishchandra Kale |
| Notified on | : | 29 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | Indian |
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| Address | : | 9 Ensign House, Admiral's Way, London, E14 9XQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)