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Sapientia Regulatory Services Limited

Sapientia Regulatory Services Limited is a liquidation company incorporated on 8 May 2015 with the registered office located in Epsom, Surrey. Sapientia Regulatory Services Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09582779
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 6 Aug 2025 (2 months ago)
Previous address was 12 Denham Walk Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Regulatory Affairs Professional • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£174.09K
Decreased by £14.7K (-8%)
Total Liabilities
-£13.43K
Decreased by £7.85K (-37%)
Net Assets
£160.66K
Decreased by £6.85K (-4%)
Debt Ratio (%)
8%
Decreased by 3.56% (-32%)
Latest Activity
Registered Address Changed
2 Months Ago on 6 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 6 Aug 2025
Declaration of Solvency
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Micro Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Declaration of solvency
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Registered office address changed from 12 Denham Walk Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EN England to 197 Kingston Road Epsom Surrey KT19 0AB on 6 August 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 4 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 7 Sep 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 5 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 5 Oct 2022
Repayment History
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