REGULAITION LTD
Active - Accounts Filed
General Information
NAME
REGULAITION LTD
COMPANY NUMBER
11405822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/06/2018
(6 years and 5 months old)
WEBSITE
regulaition.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
08/06/2018
20/06/2018
REGULALTION LTD
EAST SUSSEX
BN8 6QL
Telephone: 02039481151
TPS: Yes
Unit 5, Belmont Business Centre
Graywood Road
Nr Lewes
East Sussex BN8 6QL
BN8 6QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Bachir Rabbat (928863490) has left the board |
| 04/09/2024 | New Accounts filed |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGULAITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGULAITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGULAITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2018 - Present (6 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Bachir Rabbat (928863490) has left the board |
| 04/09/2024 | New Accounts filed |
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 18/07/2023 | Marc David Shirman (916557177) has left the board |
| 08/11/2022 | Shravan Jashvantrai Joshi (924019967) has left the board |
| 08/11/2022 | Andy Francis (907114097) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Company Secretary Michael Evans (928865859) Appointed |
| 25/10/2021 | New Board Member Bachir Rabbat (928863490) Appointed |
| 25/10/2021 | New Board Member Humaid Al Masaood (928863512) Appointed |
| 25/10/2021 | New Board Member Andy Francis (907114097) Appointed |
| 25/10/2021 | New Board Member Shravan Jashvantrai Joshi (924019967) Appointed |
| 25/10/2021 | New Board Member Marc David Shirman (916557177) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 07/08/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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