THE REGULATORY EXPERTS LTD
UXBRIDGE

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Company number 07901007
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address RDASKA GROUP LAKESIDE HOUSE, 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Anupa Garg as a director on 16 January 2017; Registered office address changed from C/O Kaman and Co. Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ to Rdaska Group Lakeside House 1 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BD on 17 January 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of THE REGULATORY EXPERTS LTD are www.theregulatoryexperts.co.uk, and www.the-regulatory-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Regulatory Experts Ltd is a Private Limited Company. The company registration number is 07901007. The Regulatory Experts Ltd has been working since 09 January 2012. The present status of the company is Active. The registered address of The Regulatory Experts Ltd is Rdaska Group Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex England Ub11 1bd. The company`s financial liabilities are £16.14k. It is £1.76k against last year. The cash in hand is £8.28k. It is £-4.18k against last year. And the total assets are £79.68k, which is £52.1k against last year. SINGLA, Amit is a Director of the company. Director AGGARWAL, Shivani has been resigned. Director AGGARWAL, Shivani has been resigned. Director GARG, Anupa has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


the regulatory experts Key Finiance

LIABILITIES £16.14k
+12%
CASH £8.28k
-34%
TOTAL ASSETS £79.68k
+188%
All Financial Figures

Current Directors

Director
SINGLA, Amit
Appointed Date: 18 December 2012
42 years old

Resigned Directors

Director
AGGARWAL, Shivani
Resigned: 01 July 2015
Appointed Date: 14 May 2014
40 years old

Director
AGGARWAL, Shivani
Resigned: 18 December 2012
Appointed Date: 09 January 2012
40 years old

Director
GARG, Anupa
Resigned: 16 January 2017
Appointed Date: 01 July 2015
40 years old

Persons With Significant Control

Mr Amit Singla
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

THE REGULATORY EXPERTS LTD Events

17 Jan 2017
Termination of appointment of Anupa Garg as a director on 16 January 2017
17 Jan 2017
Registered office address changed from C/O Kaman and Co. Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ to Rdaska Group Lakeside House 1 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BD on 17 January 2017
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

...
... and 14 more events
31 May 2013
Registered office address changed from 65 Berberis House Highfield Road Feltham Middlesex TW13 4GP England on 31 May 2013
12 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
18 Dec 2012
Appointment of Mr Amit Singla as a director
18 Dec 2012
Termination of appointment of Shivani Aggarwal as a director
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted