INVESTOREGULATION LIMITED

Overview

Company Name	INVESTOREGULATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05287546
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVESTOREGULATION LIMITED?

Technical and vocational secondary education (85320) / Education

Where is INVESTOREGULATION LIMITED located?

Registered Office Address	Hathaway House Popes Drive N3 1QF London England
Undeliverable Registered Office Address	No

What are the latest accounts for INVESTOREGULATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for INVESTOREGULATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for INVESTOREGULATION LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Micro company accounts made up to Nov 30, 2023	2 pages	AA

Aug 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2024	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Aug 29, 2024	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Hathaway House Popes Drive London N3 1QF on Aug 29, 2024	1 pages	AD01

Mar 20, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 14, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Feb 17, 2023	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jan 16, 2022	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Feb 09, 2021	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Termination of appointment of Treehouse International Limited as a director on Dec 18, 2020	1 pages	TM01

Oct 20, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

May 31, 2020	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Level 3 207 Regent Street London W1B 3HH on May 31, 2020	1 pages	AD01

Dec 23, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Director's details changed for Ms Laura Rael Brook on Nov 15, 2018	2 pages	CH01

Nov 15, 2018	Secretary's details changed for Ms Laura Rael Brook on Nov 15, 2018	1 pages	CH03

Jul 13, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 16, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of INVESTOREGULATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEL BROOK, Laura

Oct 22, 2013

Secretary

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

182305550001

RAEL BROOK, Laura

Oct 22, 2013

Director

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

England

British

1959-8

Designer

184460430001

GAVSHON, Evelyn

Dec 14, 2005

Oct 22, 2013

Secretary

29 Llanvanor Road

NW2 2AR London

British

93223800002

@UKPLC CLIENT SECRETARY LTD

Nov 16, 2004

Dec 16, 2004

Nominee Secretary

5, Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

900025730001

GAVSHON, Evelyn

Dec 01, 2009

Oct 22, 2013

Director

Popes Drive

Finchley

N3 1QF London

3rd Floor Hathaway House

England

British

1960-7

None

151907500001

TREEHOUSE INTERNATIONAL LIMITED

Nov 16, 2004

Dec 18, 2020

Director

Yamraj Bld,

Pobox 3321 Road Town

Tortola

1st Floor

Virgin Islands, British

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BUSINESS COMPANIES ACT (CAP291)
Registration Number	5287546

101417090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTOREGULATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Laura Rael Brook Popes Drive N3 1QF London Hathaway House England	Nov 16, 2016	Popes Drive N3 1QF London Hathaway House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0