The Regulatory Experts Ltd. Head office in Ashford. Check Director.

The Regulatory Experts Ltd, Ashford

The Regulatory Experts Ltd is a private limited company. Registered at 229 Stanwell Road, Ashford TW15 3QX, this 12 years old company was incorporated on 2012-01-09 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this business: Amit S. (appointed on 18 December 2012).

About
Name: The Regulatory Experts Ltd
Number: 07901007
Incorporation date: 2012-01-09
End of financial year: 31 May


Address:	229 Stanwell Road Ashford TW15 3QX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Amit S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-30	2016-01-31	2017-01-31	2018-01-30	2018-01-31	2019-01-30	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-05-31
Current Assets	24,833	27,576	79,678	79,678	103,985	105,675	105,675	115,326	115,326	125,201	130,021	111,459	161,595
Fixed Assets	-	-	16,304	-	11,521	6,738	6,738	2,272	2,272	-	-	-	-
Total Assets Less Current Liabilities	-	-	33,759	-	54,874	45,795	45,795	24,441	24,441	26,222	59,714	45,735	39,100
Number Shares Allotted	1	1	-	1	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,280	21,087	-	16,304	-	-	-	-	-	-	-	-	-

The target date for The Regulatory Experts Ltd confirmation statement filing is 2023-12-18. The most current one was filed on 2022-12-04. The target date for the next annual accounts filing is 29 February 2024. Previous accounts filing was sent for the time up until 31 January 2022.

1 person of significant control is reported in the Companies House, a solitary professional Amit S. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 4th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 4th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 31st May 2023 filed on: 13th, April 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 4th Dec 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 1st, July 2022 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 3rd Jan 2022 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 4th Dec 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 27th, October 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 28th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 4th Dec 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 4th Dec 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 4th Dec 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 21st Dec 2018. New Address: 229 Stanwell Road Ashford TW15 3QX. Previous address: Rdaska Group Lakeside House 1 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BD England filed on: 21st, December 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 4th Dec 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 17th Jan 2017. New Address: Rdaska Group Lakeside House 1 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BD. Previous address: C/O Kaman and Co. Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ filed on: 17th, January 2017 \| address	Free Download (1 page)
TM01	Mon, 16th Jan 2017 - the day director's appointment was terminated filed on: 17th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 4th Dec 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
CH01	On Thu, 12th Nov 2015 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 1.00 GBP capital
CH01	On Wed, 15th Jul 2015 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 1st Sep 2015. New Address: C/O Kaman and Co. Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ. Previous address: 229 Stanwell Road Ashford TW15 3QX filed on: 1st, September 2015 \| address	Free Download (1 page)
TM01	Wed, 1st Jul 2015 - the day director's appointment was terminated filed on: 31st, August 2015 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 31st, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 28th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
AP01	On Thu, 19th Jun 2014 new director was appointed. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 1.00 GBP capital
CH01	On Sun, 26th May 2013 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 11th, October 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 31st May 2013. Old Address: 65 Berberis House Highfield Road Feltham Middlesex TW13 4GP England filed on: 31st, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 12th, January 2013 \| annual return	Free Download (3 pages)
TM01	Tue, 18th Dec 2012 - the day director's appointment was terminated filed on: 18th, December 2012 \| officers	Free Download (1 page)
AP01	On Tue, 18th Dec 2012 new director was appointed. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2012 \| incorporation	Free Download (7 pages)

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