Regulus Asset Finance Limited

General information

Name:

Regulus Asset Finance Ltd

Office Address:

Unit 3 Newlands Court Attwood Road WS7 3GF Burntwood

Number: 10551267

Incorporation date: 2017-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit 3 Newlands Court, Burntwood WS7 3GF Regulus Asset Finance Limited is categorised as a Private Limited Company registered under the 10551267 Companies House Reg No. The firm was established on 2017/01/06. The name change from Eazy Lease (UK) to Regulus Asset Finance Limited came on 2023/06/12. This enterprise's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2023-01-31 is the last time when account status updates were filed.

From the data we have, the firm was established in January 2017 and has been led by five directors, out of whom two (Simon B. and Robert T.) are still in the management. Moreover, the director's assignments are constantly helped with by a secretary - Pawandeep T., who was selected by this firm on 2023/06/05.

  • Previous company's names
  • Regulus Asset Finance Limited 2023-06-12
  • Eazy Lease (UK) Limited 2017-01-06

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 22 August 2023

Latest update: 22 April 2024

Robert T.

Role: Director

Appointed: 22 August 2023

Latest update: 22 April 2024

Pawandeep T.

Role: Secretary

Appointed: 05 June 2023

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Robert T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pawandeep T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert T.
Notified on 22 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 22 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pawandeep T.
Notified on 22 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Surinder S.
Notified on 6 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harjit D.
Notified on 6 January 2017
Ceased on 14 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-06
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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