UKBizDB.co.uk

REGULATION AND RISK LTD

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

This company is commonly known as Regulation And Risk Ltd. The company was founded 19 years ago and was given the registration number 05256205. The firm's registered office is in . You can find them at 51 Fitzjames Avenue, Croydon, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGULATION AND RISK LTD
Company Number:05256205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Fitzjames Avenue, Croydon, CR0 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Fitzjames Avenue, Croydon, CR0 5DN

Secretary14 October 2004Active
51 Fitzjames Avenue, Croydon, CR0 5DN

Director01 November 2006Active
51 Fitzjames Avenue, Croydon, CR0 5DN

Director14 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 October 2004Active

People with Significant Control

Mr Eswaraj Ranil Perera
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:51 Fitzjames Avenue, CR0 5DN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Anita Roma Perera
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:51 Fitzjames Avenue, CR0 5DN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-12Accounts

Accounts with accounts type micro entity.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-10-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download
2016-01-09Accounts

Accounts with accounts type total exemption small.

Download
2015-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-04Accounts

Accounts with accounts type total exemption small.

Download
2013-10-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-07Accounts

Accounts with accounts type total exemption small.

Download
2012-11-08Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.