Company number 07155082
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of REGULATORY RISK LIMITED are www.regulatoryrisk.co.uk, and www.regulatory-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Regulatory Risk Limited is a Private Limited Company.
The company registration number is 07155082. Regulatory Risk Limited has been working since 11 February 2010.
The present status of the company is Active. The registered address of Regulatory Risk Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. DUNNE, Rebecca is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 16 March 2011
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 17 March 2011
Appointed Date: 11 February 2010
Persons With Significant Control
Miss Rebecca Dunne
Notified on: 8 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more
REGULATORY RISK LIMITED Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
10 Nov 2015
Total exemption full accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 8 more events
01 Sep 2011
Director's details changed for Ms Rebecca Dunne on 1 September 2011
17 Mar 2011
Annual return made up to 11 February 2011 with full list of shareholders
17 Mar 2011
Appointment of Ascot Drummond Secretarial Limited as a secretary
27 May 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 27 May 2010
11 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)