REGULUS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Regulus (uk) Limited. The company was founded 21 years ago and was given the registration number 04690897. The firm's registered office is in SOLIHULL. You can find them at 38 Bridge Meadow Drive, Knowle, Solihull, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | REGULUS (UK) LIMITED |
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| Company Number | : | 04690897 |
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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 | : | 07 March 2003 |
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| End of financial year | : | 31 March 2023 |
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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 | : | 38 Bridge Meadow Drive, Knowle, Solihull, West Midlands, England, B93 9QG |
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| Country Origin | : | ENGLAND |
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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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| 38 Bridge Meadow Drive, Knowle, Solihull, B93 9QG | Secretary | 07 March 2003 | Active |
| 38 Bridge Meadow Drive, Knowle, Solihull, B93 9QG | Director | 07 March 2003 | Active |
| 38 Bridge Meadow Drive, Knowle, Solihull, B93 9QG | Director | 07 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 March 2003 | Active |
People with Significant Control
| Mr Michael Charles John Mcdonald |
| Notified on | : | 30 June 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38 Bridge Meadow Drive, Knowle, Solihull, England, B93 9QG |
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| Nature of control | : | - Significant influence or control
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| Mrs Wai Fun Choo Mcdonald |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38, Bridge Meadow Drive, Solihull, England, B93 9QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Charles John Mcdonald |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38, Bridge Meadow Drive, Solihull, England, B93 9QG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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)