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REGULAITION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regulaition Ltd. The company was founded 6 years ago and was given the registration number 11405822. The firm's registered office is in NR LEWES. You can find them at Unit 5, Belmont Business Centre Graywood Road, East Hoathly, Nr Lewes, East Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REGULAITION LTD
Company Number:11405822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 5, Belmont Business Centre Graywood Road, East Hoathly, Nr Lewes, East Sussex, England, BN8 6QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Belmont Business Centre, East Hoathly, Lewes, England, BN8 6QL

Secretary08 October 2021Active
Fetcham Park, Lower Road, Fetcham, Leatherhead, England, KT22 9HD

Director08 October 2021Active
23 Elm Avenue, Toronto, M4w 1m9, Canada,

Director08 October 2021Active
Unit 5, Belmont Business Centre, Graywood Road, East Hoathly, Nr Lewes, England, BN8 6QL

Director08 June 2018Active
Unit 5, Belmont Business Centre, Graywood Road, East Hoathly, Nr Lewes, England, BN8 6QL

Director08 June 2018Active
1, Giffard Way, Guildford, United Kingdom, GU2 9GN

Director08 October 2021Active
8th Floor, 32 Cornhill, London, England, EC3V 3SG

Director08 October 2021Active
Oxford House, Oxford Road, Manchester, England, M1 7ED

Director08 October 2021Active

People with Significant Control

Mr Humaid Masaood
Notified on:05 January 2024
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Unit 5, Belmont Business Centre, Graywood Road, Nr Lewes, England, BN8 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sally Sfeir
Notified on:08 June 2018
Status:Active
Date of birth:January 1978
Nationality:Lebanese
Country of residence:England
Address:Unit 5, Belmont Business Centre, Graywood Road, Nr Lewes, England, BN8 6QL
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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