REGULATIV.AI LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12728027
- Last Updated: 01 Mar 2024
Company Profile
REGULATIV.AI LTD was incorporated on Wednesday, July 8, 2020 as a Private Limited Company with registered address in LONDON. REGULATIV.AI 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 4 years 4 months and 6 days.
| Name | REGULATIV.AI LTD |
|---|---|
| Company number | 12728027 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Weston Nationality: British |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trushar Jashbhai Panchal Nationality: British |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jinal Kantilal Lalji Shah Nationality: British |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGULATIV.AI LTD.
Previous Names
| Name | Change Date |
|---|---|
| REGULATIV.AI LTD | 08 Jul 2020 |