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Regulus Consulting Ltd (reg no 05459206) is a private limited company created on 2005-05-20 in England. This business is situated at Second Floor, 3 Liverpool Gardens, Worthing BN11 1TF. Having undergone a change in 2014-10-02, the previous name this firm utilized was Kmw Financial Solutions Ltd. Regulus Consulting Ltd operates Standard Industrial Classification code: 65300 which stands for "pension funding", Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified", Standard Industrial Classification code: 65120 - "non-life insurance".

Company details

Name	Regulus Consulting Ltd
Number	05459206
Date of Incorporation:	2005-05-20
End of financial year:	28 May
Address:	Second Floor, 3 Liverpool Gardens, Worthing, BN11 1TF
SIC code:	65300 - Pension funding 64999 - Financial intermediation not elsewhere classified 65120 - Non-life insurance 65110 - Life insurance

As for the 1 managing director that can be found in this enterprise, we can name: Mark W. (appointed on 20 May 2005). 1 secretary is present: Mark W. (appointed on 20 May 2005). The Companies House indexes 2 persons of significant control, namely: Mark W. has over 3/4 of shares, over 1/2 to 3/4 of voting rights, Katherine W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	14,867	20,508	13,291	28,035	37,464	-	-	34,558	62,905	76,274	124,714	120,824	127,847
Fixed Assets	9,493	92,585	77,608	60,946	44,475	28,147	11,924	717	536	477	375	274	204
Total Assets Less Current Liabilities	560	66,979	45,438	25,430	23,706	13,312	412	692	422	666	36,613	12,195	-
Intangible Fixed Assets	7,700	90,464	74,564	58,664	42,764	26,864	-	-	-	-	-	-	-
Shareholder Funds	201	238	196	308	684	157	-	-	-	-	-	-	-
Tangible Fixed Assets	1,793	2,121	3,044	2,282	1,711	1,283	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Mark W.

6 April 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Katherine W.

6 April 2016 - 8 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 25th, August 2022 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2021/05/28 filed on: 26th, May 2022 \| accounts	Free Download (1 page)
(CH01) On 2021/10/05 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
(CH01) On 2019/03/08 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 26th, February 2019 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2018/11/30. New Address: Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF. Previous address: 1 Waters Edge Brighton Road Lancing West Sussex BN15 8LN England filed on: 30th, November 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 30th, November 2018 \| accounts	Free Download (4 pages)
(CH03) On 2018/11/23 secretary's details were changed filed on: 27th, November 2018 \| officers	Free Download (1 page)
(CH01) On 2018/11/23 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/05/29, originally was 2017/05/30. filed on: 30th, May 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/05/30 filed on: 28th, February 2018 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/05/20 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2016/05/31. New Address: 1 Waters Edge Brighton Road Lancing West Sussex BN15 8LN. Previous address: 10 High Street Shoreham-by-Sea West Sussex BN43 5DA filed on: 31st, May 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/05/20 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed kmw financial solutions LTDcertificate issued on 02/10/14 filed on: 2nd, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/10/02 filed on: 2nd, October 2014 \| resolution
(AR01) Annual return drawn up to 2014/05/20 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (5 pages)
(TM01) 2013/07/16 - the day director's appointment was terminated filed on: 16th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/05/20 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2013/01/10 from Martlet House Unit E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ filed on: 10th, January 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 10th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/05/20 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed mark wilson LIMITEDcertificate issued on 06/06/11 filed on: 6th, June 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return drawn up to 2011/05/20 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 8th, February 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2010/11/09 from 12 Liverpool Terrace Worthing West Sussex BN11 1TA filed on: 9th, November 2010 \| address	Free Download (2 pages)
(CH01) On 2010/05/20 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/20 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/05/20 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
(CH01) On 2006/09/27 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/07/2009 from 1 waters edge brighton road lancing west sussex BN15 8LN filed on: 1st, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/05/31 filed on: 1st, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 1st, April 2008 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/06/18 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/18 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 28/03/07 from: 77 channings, 215 kingsway hove east sussex BN3 4FU filed on: 28th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/03/07 from: 77 channings, 215 kingsway hove east sussex BN3 4FU filed on: 28th, March 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 27th, March 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 27th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2005/05/20. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/05/20. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2005 \| capital	Free Download (2 pages)
(288a) On 2005/06/29 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/29 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/29 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/29 New secretary appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005/06/29 Secretary resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/29 Director resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/29 Director resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/29 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/29 New secretary appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005/06/29 Secretary resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, May 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 20th, May 2005 \| incorporation	Free Download (16 pages)

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