ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regulatory Intelligence Limited

Regulatory Intelligence Limited is an active company incorporated on 1 December 2010 with the registered office located in Luton, Bedfordshire. Regulatory Intelligence Limited was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07456230
Private limited company
Age
14 years
Incorporated 1 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 313 days
Dated 1 December 2023 (1 year 10 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (10 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 389 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
131 St Ethelbert Avenue
Luton
LU3 1QW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£24.5K
Increased by £3.02K (+14%)
Net Assets
-£24.5K
Decreased by £3.02K (+14%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Micro Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
Micro Accounts Submitted
4 Years Ago on 4 Jan 2021
Get Credit Report
Discover Regulatory Intelligence Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 15 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 16 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Micro company accounts made up to 31 December 2020
Submitted on 24 Dec 2021
Confirmation statement made on 1 December 2021 with no updates
Submitted on 15 Dec 2021
Confirmation statement made on 1 December 2020 with no updates
Submitted on 12 Jan 2021
Micro company accounts made up to 31 December 2019
Submitted on 4 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year