Regulatory Law Limited (number 07694521) is a private limited company created on 2011-07-05 originating in England. This enterprise is located at Vicarage Court, 160 Ermin Street, Swindon SN3 4NE. Regulatory Law Limited operates Standard Industrial Classification: 69109 that means "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name Regulatory Law Limited
Number 07694521
Date of Incorporation: Tue, 5th Jul 2011
End of financial year: 31 December
Address: Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE
SIC code: 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Jonathan L. (appointed on 01 March 2021), Iain M. (appointment date: 23 October 2018). The Companies House indexes 3 persons of significant control, namely: Optimum Professional Services Ltd can be reached at 160 Ermin Street, SN3 4NE Swindon. This corporate PSC owns , has substantial control or influence. Rfs Holdings Limited can be reached at Fire Fly Avenue, SN2 2EH Swindon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Raymond W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - - 100 98,424 91,352 152,134 100,112 116,539
Fixed Assets - - - - - - 31,219 23,077 6,769 - -
Number Shares Allotted 100 100 100 100 100 100 - - - - -
Shareholder Funds 100 100 100 100 100 100 - - - - -
Total Assets Less Current Liabilities - 100 100 100 100 - - - - - -

People with significant control

Optimum Professional Services Ltd
23 October 2018
Address Vicarage Court 160 Ermin Street, Swindon, SN3 4NE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10896710
Nature of control: significiant influence or control
Rfs Holdings Limited
28 September 2017 - 23 October 2018
Address Priam House Fire Fly Avenue, Swindon, SN2 2EH, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10873964
Nature of control: 75,01-100% shares
75,01-100% voting rights
Raymond W.
6 April 2016 - 28 September 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts
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