Regxchange Ancillary Services Limited LONDON


Regxchange Ancillary Services Limited is a private limited company located at 40 Bank Street, Level 3, London E14 5NR. Incorporated on 2020-01-10, this 4-year-old company is run by 4 directors.
Director David P., appointed on 23 July 2022. Director Peter L., appointed on 15 April 2022. Director Mathias S., appointed on 09 July 2020.
The company is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
The latest confirmation statement was sent on 2023-01-06 and the due date for the subsequent filing is 2024-01-20. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Regxchange Ancillary Services Limited Address / Contact

Office Address 40 Bank Street
Office Address2 Level 3
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12396665
Date of Incorporation Fri, 10th Jan 2020
Industry Other information service activities n.e.c.
Industry Data processing, hosting and related activities
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

David P.

Position: Director

Appointed: 23 July 2022

Peter L.

Position: Director

Appointed: 15 April 2022

Mathias S.

Position: Director

Appointed: 09 July 2020

Jane C.

Position: Director

Appointed: 10 January 2020

Regxchange Ltd

Position: Corporate Director

Appointed: 10 January 2020

Resigned: 09 July 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Regxchange Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Regxchange Limited

10 Queen Street Place, London, EC4R 1AG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10607440
Notified on 10 January 2020
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 2021-01-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Tuesday 13th February 2024
filed on: 20th, February 2024
Free Download (1 page)

Company search