Regscope Compliance Limited LONDON


Regscope Compliance Limited is a private limited company located at 124 City Road, London EC1V 2NX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-10, this 6-year-old company is run by 1 director.
Director Shumi U., appointed on 10 April 2018.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
The latest confirmation statement was sent on 2023-04-09 and the date for the next filing is 2024-04-23. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Regscope Compliance Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11301672
Date of Incorporation Tue, 10th Apr 2018
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Shumi U.

Position: Director

Appointed: 10 April 2018

Mohammed A.

Position: Secretary

Appointed: 10 January 2020

Resigned: 01 January 2021

Jameelah A.

Position: Director

Appointed: 10 April 2018

Resigned: 10 January 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Shumi U. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shumi U.

Notified on 24 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets1 2001 0002 0001 0001 000
Net Assets Liabilities1 2001 0002 0001 0001 000
Other
Average Number Employees During Period111  
Net Current Assets Liabilities1 2001 0002 0001 0001 000
Provisions For Liabilities Balance Sheet Subtotal 200200  
Total Assets Less Current Liabilities1 0001 8002 0001 0001 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 29th, January 2024
Free Download (3 pages)

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