Regulation and Risk Ltd (number 05256205) is a private limited company founded on 2004-10-12. The enterprise is registered at 51 Fitzjames Avenue, Croydon. Regulation and Risk Ltd is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Regulation And Risk Ltd
Number 05256205
Date of Incorporation: 12th October 2004
End of financial year: 31 March
Address: 51 Fitzjames Avenue, Croydon, CR0 5DN
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Anita P. (in the company from 01 November 2006), Eswaraj P. (appointment date: 14 October 2004). 1 secretary is present: Anita P. (appointed on 14 October 2004). The Companies House indexes 2 persons of significant control, namely: Eswaraj P. owns over 1/2 to 3/4 of shares , Anita P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 64,601 - - - - - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 41,706 33,339 - - - - - - -
Tangible Fixed Assets 246 466 - - - - - - -
Total Assets Less Current Liabilities 41,706 33,339 19,714 5,885 6,792 6,169 1,424 1,757 52,748

People with significant control

Eswaraj P.
6 April 2016
Nature of control: 50,01-75% shares
Anita P.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 8th, December 2023 | accounts
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