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D W Regulatory Consultants Limited

D W Regulatory Consultants Limited is an active company incorporated on 12 February 2002 with the registered office located in Leeds, West Yorkshire. D W Regulatory Consultants Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04371824
Private limited company
Age
23 years
Incorporated 12 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
14 Egerton Terrace
Rawdon
Leeds
LS19 6QA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Compliance Consultant • British • Lives in England • Born in Feb 1972
Director • Financial Services Compliance • British • Lives in England • Born in Jun 1972
Mr Philip Edwin Dibb
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliance News Limited
Philip Edwin Dibb and are mutual people.
Active
The Ifa Corporation Limited
Philip Edwin Dibb and Mrs Tracy Nicola Dibb are mutual people.
Active
Next Chapter Financial Planning Limited
Philip Edwin Dibb is a mutual person.
Active
Pension Transfer Checking Limited
Philip Edwin Dibb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53K
Decreased by £1.58K (-38%)
Total Liabilities
-£3.09K
Decreased by £348 (-10%)
Net Assets
-£555
Decreased by £1.23K (-182%)
Debt Ratio (%)
122%
Increased by 38.38% (+46%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Accounting Period Shortened
2 Years 7 Months Ago on 29 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Accounting Period Shortened
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Unaudited abridged accounts made up to 28 April 2024
Submitted on 30 Oct 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 16 Jan 2024
Micro company accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 13 Feb 2023
Previous accounting period shortened from 29 April 2022 to 28 April 2022
Submitted on 29 Jan 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 28 Apr 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 2 Mar 2022
Previous accounting period shortened from 30 April 2021 to 29 April 2021
Submitted on 31 Jan 2022
Repayment History
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