REGULATION & COMPLIANCE OFFICE LTD
Overview
| Company Name | REGULATION & COMPLIANCE OFFICE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15706673 |
| 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 REGULATION & COMPLIANCE OFFICE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is REGULATION & COMPLIANCE OFFICE LTD located?
| Registered Office Address | 5-9 Eden Street KT1 1BQ Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGULATION & COMPLIANCE OFFICE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 07, 2026 |
What is the status of the latest confirmation statement for REGULATION & COMPLIANCE OFFICE LTD?
| Last Confirmation Statement Made Up To | May 06, 2025 |
|---|---|
| Next Confirmation Statement Due | May 20, 2025 |
| Overdue | No |
What are the latest filings for REGULATION & COMPLIANCE OFFICE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nikki-Kim Yates as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Nikki-Kim Yates as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of David Robert Green as a person with significant control on Nov 29, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr David Robert Green as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 495B Garratt Lane London SW18 4SW England to 5-9 Eden Street Kingston upon Thames KT1 1BQ on Jun 17, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of REGULATION & COMPLIANCE OFFICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, David Robert | Director | Eden Street KT1 1BQ Kingston Upon Thames 5-9 England | England | British | Director | 127986040004 | ||||
| YATES, Nikki-Kim | Director | Eden Street KT1 1BQ Kingston Upon Thames 5-9 England | England | South African | Company Director | 322779490001 |
Who are the persons with significant control of REGULATION & COMPLIANCE OFFICE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Robert Green | Nov 29, 2024 | Eden Street KT1 1BQ Kingston Upon Thames 5-9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Nikki-Kim Yates | May 07, 2024 | Eden Street KT1 1BQ Kingston Upon Thames 5-9 England | Yes |
Nationality: South African 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