REGULATORY INTELLIGENCE LIMITED
131 ST ETHELBERT AVENUE, LUTON LU3 1QW- Active
- Private Limited Company
- Company No. 07456230
- Last Updated: 01 Mar 2024
Company Profile
REGULATORY INTELLIGENCE LIMITED was incorporated on Wednesday, December 1, 2010 as a Private Limited Company with registered address in LUTON. REGULATORY INTELLIGENCE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 24 days.
| Name | REGULATORY INTELLIGENCE LIMITED |
|---|---|
| Company number | 07456230 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 ST ETHELBERT AVENUE LUTON LU3 1QW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mobeen Akhtar Nationality: British |
Dates: Thursday, December 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against REGULATORY INTELLIGENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGULATORY INTELLIGENCE LIMITED | 01 Dec 2010 |
| REGINTEL LIMITED | 03 Nov 2011 |
| 7456230 LIMITED | 10 Jan 2012 |