Menna Overview

Here’s a quick overview of UK REGULATORY LTD 👀 — a London based business that started in 2019.

UK REGULATORY LTD

  • Company statusactive
  • Company No12015123
  • Age7 years 2 months Incorporated 23 May 2019
  • Officers2

Address

34 St. James Street, First Floor, London, SW1A 1HD, United Kingdom

UK REGULATORY LTD is an active company incorporated on 23 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

10 Months Ago on 30 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 03 Jul 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Jun 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 30 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Jun 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 07 Apr 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 02 Nov 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Jun 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 17 Mar 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 06 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 07 Jul 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 01 Apr 2021

event
Confirmation Statement With No Updates

6 Years Ago on 26 Jun 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 05 May 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 27 Sep 2019

enterprise
Incorporation Company

7 Years Ago on 23 May 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EMICAPITAL EUROPE LTDcorporate secretary 23 May 2019
MOGNI, Giulio, Mr.director Nov 199123 May 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Simonetta Mogni Oct 196923 May 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.