Regulus Prosystems Ltd is a private limited company registered at 8 Stamford Road, Dagenham RM9 4HA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-01-28, this 3-year-old company is run by 2 directors.
Director Bojan M., appointed on 09 August 2022. Director Dragana S., appointed on 15 March 2021.
The company is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).
The last confirmation statement was sent on 2023-03-16 and the deadline for the next filing is 2024-03-30. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 8 Stamford Road |
| Town | Dagenham |
| Post code | RM9 4HA |
| Country of origin | United Kingdom |
| Registration Number | 13165579 |
| Date of Incorporation | Thu, 28th Jan 2021 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 15 March 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Dragana S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nebojsa K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bojan M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dragana S.
| Notified on | 15 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nebojsa K.
| Notified on | 15 March 2021 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bojan M.
| Notified on | 28 January 2021 |
| Ceased on | 15 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 10 034 | 36 136 |
| Net Assets Liabilities | -13 445 | -4 724 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 23 479 | 40 860 |
| Net Current Assets Liabilities | -13 445 | -4 724 |
| Total Assets Less Current Liabilities | -13 445 | -4 724 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023 |
accounts | Free Download (8 pages) |
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