Menna Overview
Here’s a quick overview of SINGLE RULEBOOK LTD 👀 — a London based business that started in 2019.
SINGLE RULEBOOK LTD
- Company statusactive
- Company No12008959
- Age7 years 2 months Incorporated 21 May 2019
- Officers2
Address
30 St. Mary Axe, London, EC3A 8BF, England
SINGLE RULEBOOK LTD is an active company incorporated on 21 May 2019 and based in London, England. The company was registered 7 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)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Small
8 Months Ago on 04 Nov 2025
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Resolution
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRISPINI, Dario Marcello | director | Jun 1966 | 18 Jul 2025 |
| DINGLEY, Christopher Howard | director | Sep 1981 | 09 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kaizen Regtech Group Limited | 28 Feb 2023 | |
| Kaizen Reporting Limited | 03 Sept 2020 | |
| Mr Wim Nelen | May 1978 | 21 May 2019 |
| Ucalipt Limited | 21 May 2019 |
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KAIZEN REGTECH GROUP LIMITED
MCLAREN, Rory Cunningham are mutual persons.
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Here’s a quick overview of SINGLE RULEBOOK LTD 👀 — a London based business that started in 2019.