• UK
  • REGULAITION LTD - Unit 5, Belmont Business Centre Graywood Road, East Hoathly, Nr Lewes, East Sussex, United Kingdom

Company Information

Company registration number
11405822
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5, Belmont Business Centre Graywood Road
East Hoathly
Nr Lewes
East Sussex
BN8 6QL
England
Unit 5, Belmont Business Centre Graywood Road, East Hoathly, Nr Lewes, East Sussex, BN8 6QL, England UK

Management

Managing Directors
SFEIR, Sally
TRELEAVEN, Philip Colin, Prof.
AL MASAOOD, Humaid
FRANCIS, Andy
JOSHI, Shravan Jashvantrai
RABBAT, Bachir
SHIRMAN, Marc David
Company secretaries
EVANS, Michael

Company Details

Type of Business
ltd
Incorporated
2018-06-08
Age Of Company
2018-06-08 6 years
SIC/NACE
62012

Ownership

Beneficial Owners
Ms Sally Sally Sfeir
Ms Sally Sfeir

Jurisdiction Particularities

Additional Status Details
active
Previous Names
REGULALTION LTD
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2022-11-12
Last Date: 2021-10-29

REGULAITION LTD Company Description

REGULAITION LTD is a ltd registered in United Kingdom with the Company reg no 11405822. Its current trading status is "live". It was registered 2018-06-08. It was previously called REGULALTION LTD. It has declared SIC or NACE codes as "62012". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Unit 5, Belmont Business Centre Graywood Road .
More information

Get REGULAITION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Regulaition Ltd - Unit 5, Belmont Business Centre Graywood Road, East Hoathly, Nr Lewes, East Sussex, United Kingdom

2018-06-08 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-10-21) - AP01

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  • capital-allotment-shares (2021-09-07) - SH01

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  • confirmation-statement-with-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-12) - AA

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  • change-person-director-company-with-change-date (2021-02-04) - CH01

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  • confirmation-statement-with-updates (2021-10-29) - CS01

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  • change-to-a-person-with-significant-control (2021-10-21) - PSC04

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  • appoint-person-secretary-company-with-name-date (2021-10-22) - AP03

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  • resolution (2020-12-10) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2020-03-04) - AA

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • memorandum-articles (2020-12-10) - MA

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  • capital-alter-shares-subdivision (2020-12-16) - SH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-29) - AD01

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01

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  • certificate-change-of-name-company (2018-06-20) - CERTNM

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  • incorporation-company (2018-06-08) - NEWINC

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