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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)