Menna Overview
Here’s a quick overview of REGULATORY LAW LIMITED 👀 — a Swindon based business that started in 2011.
REGULATORY LAW LIMITED
- Company statusactive
- Company No07694521
- Age15 years Incorporated 5 July 2011
- Officers2
Address
Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
REGULATORY LAW LIMITED is an active company incorporated on 5 July 2011 and based in Swindon, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Jul 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 02 Dec 2019
Legacy
6 Years Ago on 20 Nov 2019
Legacy
6 Years Ago on 20 Nov 2019
Resolution
6 Years Ago on 20 Nov 2019
Capital Allotment Shares
6 Years Ago on 15 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 05 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LACEY, Jonathan | director | Mar 1974 | 01 Mar 2021 |
| MASON, Iain Alexander Robert | director | Jan 1974 | 23 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optimum Professional Services Ltd | 23 Oct 2018 | |
| Rfs Holdings Limited | 28 Sept 2017 | |
| Mr Raymond White | Dec 1960 | 06 Apr 2016 |
Related Companies
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LACEY, Jonathan are mutual persons.
LACEY, Jonathan, MASON, Iain Alexander Robert, TURNER, John are mutual persons.
LACEY, Jonathan, TURNER, John are mutual persons.
MATHEWS, Richard Sean are mutual persons.
TURNER, John are mutual persons.
TURNER, John are mutual persons.
REGULATORY LAW (COMMERCIAL) LIMITED
LACEY, Jonathan are mutual persons.
BDO REGULATORY SOLUTIONS LIMITED
TURNER, John are mutual persons.
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Here’s a quick overview of REGULATORY LAW LIMITED 👀 — a Swindon based business that started in 2011.