SINGLE RULEBOOK LTD
12 GROVELAND COURT, LONDON EC4M 9EH- Active
- Private Limited Company
- Company No. 12008959
- Last Updated: 01 Mar 2024
Company Profile
SINGLE RULEBOOK LTD was incorporated on Tuesday, May 21, 2019 as a Private Limited Company with registered address in LONDON. SINGLE RULEBOOK LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | SINGLE RULEBOOK LTD |
|---|---|
| Company number | 12008959 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GROVELAND COURT LONDON EC4M 9EH |
|---|---|
| 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 |
|---|---|
| Kaizen Regtech Group Limited Groveland Court, EC4M 9EH |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kaizen Reporting Limited 12 Groveland Court, EC4M 9EH |
Dates: Thursday, September 3, 2020 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wim Nelen Nationality: Belgian |
Dates: Tuesday, May 21, 2019 - Thursday, September 3, 2020
ownership of shares 25 to 50 percent
|
| Ucalipt Limited Harwood Road, SW6 4QP |
Dates: Tuesday, May 21, 2019 - Thursday, September 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (25 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SINGLE RULEBOOK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SINGLE RULEBOOK LTD | 21 May 2019 |
| SINGLERULEBOOK.COM LTD | 17 Nov 2020 |