Menna Overview
Here’s a quick overview of THE REGULATORY EXPERTS LTD 👀 — a Ashford based business that started in 2012.
THE REGULATORY EXPERTS LTD
- Company statusactive
- Company No07901007
- Age14 years 6 months Incorporated 9 January 2012
- Officers1
Address
229 Stanwell Road, Ashford, TW15 3QX, England
THE REGULATORY EXPERTS LTD is an active company incorporated on 9 January 2012 and based in Ashford, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 17 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 17 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 15 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Dec 2015
Change Person Director Company With Change Date
10 Years Ago on 04 Dec 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGLA, Amit | director | Jan 1983 | 18 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Amit Singla | Jan 1983 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE REGULATORY EXPERTS LTD 👀 — a Ashford based business that started in 2012.