Regtech Associates Limited, London
Regtech Associates Limited is a private limited company. Registered at C/O Golder Baqa, Ground Floor, 1 Baker's Row, London EC1R 3DB, the aforementioned 7 years old business was incorporated on 2017-02-08 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).2 directors can be found in this enterprise: Sian L. (appointed on 14 May 2020), Jason B. (appointed on 08 February 2017).
| About | |
|---|---|
| Name: Regtech Associates Limited | |
| Number: 10609270 | |
| Incorporation date: 2017-02-08 | |
| End of financial year: 31 March |
| Address: |
C/o Golder Baqa, Ground Floor 1 Baker's Row London EC1R 3DB |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Jason B.
8 February 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David M.
1 March 2018 - 28 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-02-28 | 2019-02-28 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 19,913 | 66,323 | 120,275 | 58,381 | 108,789 | 51,334 |
| Fixed Assets | - | - | 1,465 | 1,521 | 3,226 | 2,614 |
| Total Assets Less Current Liabilities | - | 48,311 | 65,947 | 33,049 | 88,891 | -12,038 |
The target date for Regtech Associates Limited confirmation statement filing is 2024-08-23. The last confirmation statement was filed on 2023-08-09. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Jason B. that has over 3/4 of shares, 3/4 to full of voting rights. David M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2023/12/15. New Address: The Stables 19 High Street Hillmorton Warwickshire CV21 4EG. Previous address: C/O Golder Baqa, Ground Floor 1 Baker's Row London EC1R 3DB England filed on: 15th, December 2023 | address |
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