This company is commonly known as The Regulatory Experts Ltd. The company was founded 12 years ago and was given the registration number 07901007. The firm's registered office is in ASHFORD. You can find them at 229 Stanwell Road, , Ashford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THE REGULATORY EXPERTS LTD |
|---|---|---|
| Company Number | : | 07901007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2012 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 229 Stanwell Road, Ashford, England, TW15 3QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 229, Stanwell Road, Ashford, United Kingdom, TW15 3QX | Director | 18 December 2012 | Active |
| 229, Stanwell Road, Ashford, TW15 3QX | Director | 14 May 2014 | Active |
| 65, Berberis House, Highfield Road, Feltham, England, TW13 4GP | Director | 09 January 2012 | Active |
| 229, Stanwell Road, Ashford, England, TW15 3QX | Director | 01 July 2015 | Active |
| Mr Amit Singla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 229, Stanwell Road, Ashford, United Kingdom, TW15 3QX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-17 | Officers | Termination director company with name termination date. | Download |
| 2017-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Officers | Change person director company with change date. | Download |
| 2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Address | Change registered office address company with date old address new address. | Download |
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