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Regulus (UK) Limited SOLIHULL

Regulus (UK) started in year 2003 as Private Limited Company with registration number 04690897. The Regulus (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Solihull at 38 Bridge Meadow Drive. Postal code: B93 9QG.

At present there are 2 directors in the the company, namely Michael M. and Wai M.. In addition one secretary - Michael M. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Regulus (UK) Limited Address / Contact

Office Address 38 Bridge Meadow Drive
Office Address2 Knowle
Town Solihull
Post code B93 9QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04690897
Date of Incorporation Fri, 7th Mar 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Michael M.

Position: Director

Appointed: 07 March 2003

Michael M.

Position: Secretary

Appointed: 07 March 2003

Wai M.

Position: Director

Appointed: 07 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2003

Resigned: 07 March 2003

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Michael M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Wai M. This PSC owns 25-50% shares. Then there is Michael M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Michael M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Wai M.

Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control: 25-50% shares

Michael M.

Notified on 30 June 2017
Ceased on 6 April 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets16 98223 71916 15727 09113 97055 639
Net Assets Liabilities    1 063136
Other
Average Number Employees During Period 22222
Creditors15 66822 15415 53924 26116 94320 205
Fixed Assets2 1602 6733 8722 9044 0363 811
Net Current Assets Liabilities1 3141 5656182 830-2 97316 530
Total Assets Less Current Liabilities3 4744 2384 4905 7341 06320 341

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 7th, August 2023 		Free Download (3 pages)

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