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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for INVESTOREGULATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for INVESTOREGULATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Treehouse International Limited as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
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 | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Laura Rael Brook on Nov 15, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Ms Laura Rael Brook on Nov 15, 2018 | 1 pages | CH03 | ||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of INVESTOREGULATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEL BROOK, Laura | Secretary | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom | 182305550001 | |||||||||||||||
| RAEL BROOK, Laura | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom | England | British | 184460430001 | |||||||||||||
| GAVSHON, Evelyn | Secretary | 29 Llanvanor Road NW2 2AR London | British | 93223800002 | ||||||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||||||
| GAVSHON, Evelyn | Director | Popes Drive Finchley N3 1QF London 3rd Floor Hathaway House | England | British | 151907500001 | |||||||||||||
| TREEHOUSE INTERNATIONAL LIMITED | Director | Yamraj Bld, Pobox 3321 Road Town Tortola 1st Floor Virgin Islands, British |
| 101417090001 |
Who are the persons with significant control of INVESTOREGULATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Laura Rael Brook | Nov 16, 2016 | Popes Drive N3 1QF London Hathaway House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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