Regscope Compliance Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Regscope Compliance Limited has existed on the local market for 6 years. Registered with number 11301672 in 2018, the firm is based at 124 City Road, London EC1V 2NX. The company's SIC and NACE codes are 66190, that means Activities auxiliary to financial intermediation n.e.c.. The most recent financial reports provide detailed information about the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-04-09.

Currently, there’s only one managing director in the company: Shumi U. (since 2018-04-10). For 2 years Jameelah A., had performed assigned duties for the limited company till the resignation on 2020-01-10.

Shumi U. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency

Balance Sheet
Current Assets	1 200	1 000	2 000	1 000	1 000
Net Assets Liabilities	1 200	1 000	2 000	1 000	1 000

Other Financial Data
Average Number Employees During Period	1	1	1
Net Current Assets Liabilities	1 200	1 000	2 000	1 000	1 000
Provisions For Liabilities Balance Sheet Subtotal		200	200
Total Assets Less Current Liabilities	1 000	1 800	2 000	1 000	1 000

Company staff

Shumi U.

Role: Director

Appointed: 10 April 2018

Latest update: 26 April 2024

People with significant control

Shumi U.

Notified on 24 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	23 April 2024
Confirmation statement last made up date	09 April 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-10
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Regscope Compliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shumi U.

Mohammed A.

Jameelah A.

People with significant control

Shumi U.

Accounts Documents

Company filings

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