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Regulatory Index Limited

Regulatory Index Limited is a dormant company incorporated on 21 February 2017 with the registered office located in Westgate-on-Sea, Kent. Regulatory Index Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
10630155
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
2 Tidewell Mews
Westgate-On-Sea
Kent
CT8 8PX
England
Same address for the past 5 years
Telephone
07515 283354
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1978 • Managing Director
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas David Wells is a mutual person.
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Wells Holdings Limited
Nicholas David Wells is a mutual person.
Active
Regconsult Limited
Nicholas David Wells is a mutual person.
Active
The Way Back Group Ltd
Nicholas David Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Micro Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 19 Feb 2021
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 20 Aug 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 23 May 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 30 Oct 2023
Micro company accounts made up to 28 February 2023
Submitted on 11 Oct 2023
Micro company accounts made up to 28 February 2022
Submitted on 26 Oct 2022
Confirmation statement made on 26 October 2022 with no updates
Submitted on 26 Oct 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 24 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 1 Jun 2021
Confirmation statement made on 19 February 2021 with no updates
Submitted on 19 Feb 2021
Repayment History
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