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Regulatory Intelligence Limited (reg no 07456230) is a private limited company started on 2010-12-01. This enterprise is situated at 131 St Ethelbert Avenue, Luton LU3 1QW. Having undergone a change in 2012-01-10, the previous name the business utilized was 7456230 Limited. Regulatory Intelligence Limited operates SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Regulatory Intelligence Limited
Number	07456230
Date of Incorporation:	2010-12-01
End of financial year:	31 December
Address:	131 St Ethelbert Avenue, Luton, LU3 1QW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned firm, we can name: Mobeen A. (appointed on 01 December 2010). 1 secretary is also there: Tayaba Q. (appointed on 01 December 2010). The Companies House reports 1 person of significant control - Mobeen A., a solitary individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	18,307	29,158	20,330	33,426	34,186	29,883	34,379	42,896	29,380	4,322	-	-
Fixed Assets	2,927	1,951	1,015	712	-	-	757	505	-	-	-	-
Total Assets Less Current Liabilities	1,690	14,769	5,241	9,932	6,989	2,555	3,559	10,089	-6,884	-14,184	-20,759	-23,360
Number Shares Allotted	-	-	-	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,690	14,769	5,241	9,932	3,989	1,787	-	-	-	-	-	-
Tangible Fixed Assets	2,927	1,951	1,015	712	-	-	-	-	-	-	-	-

People with significant control

Mobeen A.

1 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/01 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/01 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/12/01 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/12/01 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/12/01 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/12/01 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/01 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/01 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/01 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/01 filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/01 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, April 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/12/01 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, April 2014 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/01 filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/01 filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed 7456230 LIMITEDcertificate issued on 10/01/12 filed on: 10th, January 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2011/12/23 change of name
(CONNOT) Notice of change of name filed on: 10th, January 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed regintel LIMITEDcertificate issued on 03/11/11 filed on: 3rd, November 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, December 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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