Regtech Consultancy Services Ltd (number 11234143) is a private limited company created on 2018-03-05 originating in England. The firm has its registered office at 5Th Floor, The Grange, 100 High Street, London N14 6BN. Regtech Consultancy Services Ltd operates SIC: 62020 which means "information technology consultancy activities".
Company details
| Name | Regtech Consultancy Services Ltd |
| Number | 11234143 |
| Date of Incorporation: | March 5, 2018 |
| End of financial year: | 30 September |
| Address: | 5th Floor, The Grange, 100 High Street, London, N14 6BN |
| SIC code: |
62020 - Information technology consultancy activities |
Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Madhu U. (in the company from 05 March 2018). The Companies House indexes 2 persons of significant control, namely: Madhu U. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rina F. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | 114,713 | 108,043 | 68,255 |
| Fixed Assets | 2,010 | 5,384 | 3,818 | 2,253 |
| Total Assets Less Current Liabilities | 69,636 | 51,186 | 35,038 | 18,340 |
People with significant control
Madhu U.
5 March 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rina F.
5 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates March 4, 2024 filed on: 5th, March 2024 | confirmation statement |
Free Download
(3 pages)
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