Regulation And Risk Ltd, CR0 5DN

Description

Data updated on: 01-11-2023

Regulation And Risk came into being in 2004 as a company enlisted under no 05256205, located at CR0 5DN Croydon at 51 Fitzjames Avenue. It has been in business for 20 years and its last known status is active. This firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The company's most recent accounts describe the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 12th October 2023.

Current directors registered by this business include: Anita P. designated to this position in 2006 and Eswaraj P. designated to this position in 2004 in October.

Executives with significant control over the firm are: Eswaraj P. owns over 1/2 to 3/4 of company shares . Anita P. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	41 706	33 339

Balance Sheet
Cash Bank In Hand	59 695	45 348
Current Assets	64 601
Debtors		891
Net Assets Liabilities			17 824	4 903	5 010	4 707	142	1 397	52 328
Stocks Inventory	4 906	3 000
Tangible Fixed Assets	246	466
Trade Debtors		891

Capital & Reserves
Called Up Share Capital		100
Profit Loss Account Reserve	41 606	33 239
Shareholder Funds	41 706	33 339

Other Financial Data
Average Number Employees During Period									2
Creditors			-6 863	-10 157	-4 969	-4 355	-712	-1 487	-16 735
Creditors Due Within One Year	23 141	16 366
Net Current Assets Liabilities	41 460	-15 484	-6 863	5 885	6 792	6 089	1 384	1 757	52 748
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		700
Tangible Fixed Assets Cost Or Valuation	3 293
Tangible Fixed Assets Depreciation	3 047	3 527
Tangible Fixed Assets Depreciation Charged In Period		480
Total Assets Less Current Liabilities	41 706	33 339	19 714	5 885	6 792	6 169	1 424	1 757	52 748

Company staff

Anita P.

Role: Director

Appointed: 01 November 2006

Latest update: 28 November 2023

Eswaraj P.

Role: Director

Appointed: 14 October 2004

Latest update: 28 November 2023

Anita P.

Role: Secretary

Appointed: 14 October 2004

Latest update: 28 November 2023

People with significant control

Eswaraj P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Anita P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 October 2024
Confirmation statement last made up date	12 October 2023

Annual Accounts 22/12/2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22/12/2016
Annual Accounts 22/12/2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22/12/2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Regulation And Risk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anita P.

Eswaraj P.

Anita P.

People with significant control

Eswaraj P.

Anita P.

Accounts Documents

Company filings

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