REGSCOPE COMPLIANCE LIMITED
21 DAVID ROAD, DAGENHAM RM8 1RH- Active
- Private Limited Company
- Company No. 11301672
- Last Updated: 01 Mar 2024
Company Profile
REGSCOPE COMPLIANCE LIMITED was incorporated on Tuesday, April 10, 2018 as a Private Limited Company with registered address in DAGENHAM. REGSCOPE COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 3 days.
| Name | REGSCOPE COMPLIANCE LIMITED |
|---|---|
| Company number | 11301672 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 DAVID ROAD DAGENHAM RM8 1RH |
|---|---|
| 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 |
|---|---|
| Miss Shumi Khatun Ullah Nationality: British |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGSCOPE COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGSCOPE COMPLIANCE LIMITED | 10 Apr 2018 |