REGULATORY LAW LIMITED
VICARAGE COURT, 160 ERMIN STREET, SWINDON SN3 4NE- Active
- Private Limited Company
- Company No. 07694521
- Last Updated: 01 Mar 2024
Company Profile
REGULATORY LAW LIMITED was incorporated on Tuesday, July 5, 2011 as a Private Limited Company with registered address in SWINDON. REGULATORY LAW LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 14 days.
| Name | REGULATORY LAW LIMITED |
|---|---|
| Company number | 07694521 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Optimum Professional Services Ltd 160 Ermin Street, SN3 4NE |
Dates: Tuesday, October 23, 2018 - present
significant influence or control
|
| Rfs Holdings Limited Fire Fly Avenue, SN2 2EH |
Dates: Thursday, September 28, 2017 - Tuesday, October 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Raymond White Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGULATORY LAW LIMITED | 05 Jul 2011 |