Regulatory Solution Ltd is a private limited company situated at Cbsl Group Limited, Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury SY2 6LG. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-18, this 6-year-old company is run by 3 directors.
Director Bernard S., appointed on 01 November 2023. Director Linda S., appointed on 18 July 2017. Director Suzanne L., appointed on 18 July 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House data there was a name change on 2022-07-21 and their previous name was Affinity Resolutions Ltd.
The latest confirmation statement was sent on 2023-07-18 and the deadline for the subsequent filing is 2024-08-01. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Cbsl Group Limited, Rowan House North 1 The Professional Quarter |
| Office Address2 | Shrewsbury Business Park |
| Town | Shrewsbury |
| Post code | SY2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 10871306 |
| Date of Incorporation | Tue, 18th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Linda S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Suzanne L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Keith H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Linda S.
| Notified on | 18 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzanne L.
| Notified on | 18 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith H.
| Notified on | 18 July 2017 |
| Ceased on | 7 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Affinity Resolutions | July 21, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 770 | 21 932 | 15 336 | 15 067 | 9 445 | 13 488 |
| Current Assets | 4 105 | 56 085 | 26 764 | 17 527 | 12 409 | 18 849 |
| Debtors | 335 | 34 153 | 11 428 | 2 460 | 2 964 | 5 361 |
| Net Assets Liabilities | -3 858 | 26 970 | 2 971 | -33 935 | -33 569 | -35 027 |
| Other Debtors | 335 | 300 | 300 | 300 | 300 | 301 |
| Property Plant Equipment | 142 | 75 | 8 | 1 159 | 651 | |
| Other | ||||||
| Accrued Liabilities | 7 693 | 2 093 | 3 530 | 2 048 | 1 050 | 15 121 |
| Accumulated Depreciation Impairment Property Plant Equipment | 62 | 129 | 196 | 586 | 1 094 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 204 | 1 541 | ||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 17 667 | 13 667 | 9 667 | |||
| Creditors | 7 963 | 29 257 | 23 868 | 17 667 | 13 667 | 9 667 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 62 | 67 | 67 | 390 | 508 | |
| Net Current Assets Liabilities | -3 858 | 26 828 | 2 896 | -16 276 | -21 061 | -26 011 |
| Number Shares Issued Fully Paid | 300 | 300 | 300 | 300 | 300 | 300 |
| Other Creditors | 7 693 | 18 792 | 12 352 | 82 | 751 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 900 | |||||
| Property Plant Equipment Gross Cost | 204 | 204 | 204 | 1 745 | 1 745 | |
| Taxation Social Security Payable | 8 090 | 18 078 | 24 250 | 28 338 | 24 988 | |
| Total Assets Less Current Liabilities | 2 971 | -16 268 | -19 902 | -25 360 | ||
| Total Borrowings | 17 667 | 13 667 | 9 667 | |||
| Trade Creditors Trade Payables | 270 | 282 | 2 260 | 5 172 | ||
| Trade Debtors Trade Receivables | 32 953 | 11 128 | 2 160 | 2 664 | 5 060 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 1, 2023 new director was appointed. filed on: 13th, November 2023 |
officers | Free Download (2 pages) |
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