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FOSTER DENOVO REGULATORY SERVICES LIMITED

FOSTER DENOVO REGULATORY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOSTER DENOVO REGULATORY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07441279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOSTER DENOVO REGULATORY SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FOSTER DENOVO REGULATORY SERVICES LIMITED located?

    Registered Office Address
    20 St. Dunstan's Hill
    EC3R 8HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOSTER DENOVO REGULATORY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FOSTER DENOVO REGULATORY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for FOSTER DENOVO REGULATORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from 1st Foor 8 Eastcheap London EC3M 1AE to 20 st. Dunstan's Hill London EC3R 8HL on Aug 01, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of Paul Anthony Dunne as a director on Jan 30, 2018

    		1 pagesTM01

    Termination of appointment of Paul Anthony Dunne as a secretary on Jan 30, 2018

    		1 pagesTM02

    Appointment of Mr Roger Nicholas Brosch as a director on Jan 22, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 16, 2017 with updates

    		4 pagesCS01

    Change of details for Foster Denovo Group Plc as a person with significant control on Oct 19, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FOSTER DENOVO REGULATORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROSCH, Roger Nicholas
    St. Dunstan's Hill
    EC3R 8HL London
    20
    England
    		Director
    St. Dunstan's Hill
    EC3R 8HL London
    20
    England
    		EnglandBritish41684610001
    DUNNE, Paul Anthony
    8 Eastcheap
    EC3M 1AE London
    1st Foor
    England
    		Secretary
    8 Eastcheap
    EC3M 1AE London
    1st Foor
    England
    		British118632130001
    DUNNE, Paul Anthony
    8 Eastcheap
    EC3M 1AE London
    1st Foor
    England
    		Director
    8 Eastcheap
    EC3M 1AE London
    1st Foor
    England
    		EnglandBritish118632130001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish154572300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOSTER DENOVO REGULATORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Eastcheap
    EC3M 1AE London
    1st Floor
    England
    		Apr 06, 2016
    8 Eastcheap
    EC3M 1AE London
    1st Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06033941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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