Regtech Consultancy Ltd in London, E14 9XQ

Description

Data updated on: 06-09-2022

Located in 9 Ensign House Admiral's Way, London E14 9XQ Regtech Consultancy Ltd was a Private Limited Company registered under the 09282915 registration number. This firm was set up on 27th October 2014. Regtech Consultancy Ltd had been prospering on the British market for eight years.

The business was supervised by one managing director: Ashutosh K. who was guiding it from 27th October 2014 to dissolution date on 5th July 2022.

Executives who had significant control over the firm were: Snehal D. owned 1/2 or less of company shares. Ashutosh K. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-09-30
Currency

Balance Sheet
Current Assets	90 082	154 662	158 913	193 699	258 884	222 861
Net Assets Liabilities		118 580	138 446	176 145	222 076	218 131
Cash Bank In Hand	83 478	151 842
Debtors	6 604	2 820
Net Assets Liabilities Including Pension Asset Liability	59 448	118 580

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	59 348	118 480

Other Financial Data
Average Number Employees During Period						1
Creditors		-36 082	-20 467	-17 554	-36 808	-4 730
Net Current Assets Liabilities	59 448	118 580	138 446	176 145	222 076	218 131
Total Assets		154 662	158 913	193 699	258 884	222 861
Total Assets Less Current Liabilities		118 580	138 446	176 145	222 076	218 131
Capital Employed	59 448	118 580
Creditors Due Within One Year	30 634	36 082
Number Shares Allotted	100	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Value Shares Allotted Increase Decrease During Period	100

Company staff

Ashutosh K.

Role: Director

Appointed: 27 October 2014

Latest update: 20 January 2023

People with significant control

Snehal D.

Notified on 26 February 2019

Nature of control:

1/2 or less of shares

Ashutosh K.

Notified on 29 June 2016

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	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	10 November 2021
Confirmation statement last made up date	27 October 2020

Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2014-10-27
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	26 February 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	30 September 2020

Regtech Consultancy Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ashutosh K.

Snehal D.

Snehal D.

People with significant control

Snehal D.

Ashutosh K.

Accounts Documents

Company filings

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