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Regulatory Datacorp Limited, EC2Y 9AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGULATORY DATACORP LIMITED

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

This company is commonly known as Regulatory Datacorp Limited. The company was founded 10 years ago and was given the registration number 08739364. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGULATORY DATACORP LIMITED
Company Number:08739364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary17 June 2021Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director07 June 2021Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director07 June 2021Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Secretary13 February 2020Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary18 October 2013Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director18 October 2013Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director01 November 2013Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director13 June 2018Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director23 December 2013Active
10, Chiswell Street, London, England, EC1Y 4UQ

Director18 October 2013Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director15 January 2019Active

People with Significant Control

Moody's Corporation
Notified on:13 February 2020
Status:Active
Country of residence:United States
Address:7 World Trade Center At, 250 Greenwich Street, New York, United States, NY 10007
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Robert Frederick Smith
Notified on:31 August 2016
Status:Active
Date of birth:December 1962
Nationality:American
Country of residence:England
Address:Prospect House, 58 Queens Road, Reading, England, RG1 4RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type full.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type small.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type small.

Download
2021-06-21Officers

Appoint corporate secretary company with name date.

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2021-06-21Officers

Termination secretary company with name termination date.

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2021-06-21Address

Change sail address company with new address.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Officers

Termination director company with name termination date.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type small.

Download
2020-03-04Persons with significant control

Cessation of a person with significant control.

Download
2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-02-26Officers

Appoint person secretary company with name date.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-02-18Officers

Appoint person director company with name date.

Download
2019-01-16Officers

Termination director company with name termination date.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download
2018-10-05Officers

Termination director company with name termination date.

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