Regulatory Practice Limited in Ruislip, HA4 7RY

Description

Data updated on: 01-11-2023

Regulatory Practice came into being in 2011 as a company enlisted under no 07728515, located at HA4 7RY Ruislip at 10 Boston Grove. The firm has been in business for thirteen years and its current status is active. The firm's SIC and NACE codes are 96090 and their NACE code stands for Other service activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-08-03.

In the business, the full scope of director's tasks have so far been fulfilled by Siama H. who was appointed in 2011.

Executives who have control over the firm are as follows: Siama H. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Siama H. 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	2012-03-31	2013-03-31	2014-03-31	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	282	-5 061	31 297	57 319	80 729	4 574

Balance Sheet
Cash Bank In Hand	2 840	9 566	48 025	66 916	105 222
Current Assets	2 840	9 566	58 587	78 394	110 387	15 679	29 331	7 713	15 630	74 869	57 072
Debtors			10 562	11 478	5 165
Tangible Fixed Assets			1 360	1 209	1 035	724
Net Assets Liabilities Including Pension Asset Liability	282	-5 061			80 729	4 574
Net Assets Liabilities						4 574	12 237	7 024	14 443	56 424	57 501	34 490

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	281	-5 062	31 296	57 318	80 728	4 573
Shareholder Funds	282	-5 061	31 297	57 319	80 729	4 574

Other Financial Data
Creditors Due Within One Year	2 558	14 627	28 650	22 284	30 693	11 829
Net Current Assets Liabilities	282	-5 061	29 937	56 110	79 694	3 850	11 662	6 490	13 947	55 963	57 072	34 893
Number Shares Allotted		1		1	1	1
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions			2 030	775	944
Tangible Fixed Assets Cost Or Valuation			2 030	2 805	2 153	2 153
Tangible Fixed Assets Depreciation			670	1 596	1 118	1 429
Tangible Fixed Assets Depreciation Charged In Period			670	926	1 118	311
Total Assets Less Current Liabilities	282	-5 061	31 297	57 319	80 729	4 574	12 237	7 024	14 443	56 424	57 501	34 490
Advances Credits Directors			9 070	5 539
Advances Credits Made In Period Directors			40 295
Advances Credits Repaid In Period Directors			49 365
Creditors Due Within One Year Total Current Liabilities	2 558
Creditors						11 829	17 669	1 223	1 683	18 906		34 893
Fixed Assets					1 035	724	575	534	496	461	429	403
Capital Employed	282	-5 061

Company staff

Siama H.

Role: Director

Appointed: 03 August 2011

Latest update: 3 January 2024

People with significant control

Siama H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Siama H.

Notified on 6 April 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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 August 2024
Confirmation statement last made up date	03 August 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 April 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 September 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts 27 August 2014
Date Approval Accounts	27 August 2014
Annual Accounts 16 December 2015
Date Approval Accounts	16 December 2015

Regulatory Practice Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Siama H.

People with significant control

Siama H.

Siama H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Regulatory Practice Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Siama H.

People with significant control

Siama H.

Siama H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

HQ address,
2016