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Regulaition Ltd

Regulaition Ltd is a liquidation company incorporated on 8 June 2018 with the registered office located in London, City of London. Regulaition Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was suspended 2 months ago
Company No
11405822
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 157 days
Dated 21 March 2024 (1 year 5 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 11 Jul 2025 (1 month ago)
Previous address was Unit 5, Belmont Business Centre Graywood Road East Hoathly Nr Lewes East Sussex BN8 6QL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
PSC • Director • Lebanese • Lives in England • Born in Jan 1978
Director • Professor • British • Lives in England • Born in Mar 1950
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1980
Director • Chairman • Canadian • Lives in Canada • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Algorithmic Economics Limited
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Data For Policy C.I.C
Prof Philip Colin Treleaven is a mutual person.
Active
Mei Digital Ltd
Prof Philip Colin Treleaven is a mutual person.
Dissolved
Brands
RegulAItion
RegulAItion is a software operating system designed for artificial intelligence, facilitating collaboration across different information silos.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£216.51K
Decreased by £258.02K (-54%)
Total Liabilities
-£1.55M
Decreased by £226.92K (-13%)
Net Assets
-£1.33M
Decreased by £31.09K (+2%)
Debt Ratio (%)
715%
Increased by 341.01% (+91%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 11 Jul 2025
Philip Colin Treleaven Resigned
2 Months Ago on 4 Jul 2025
Compulsory Strike-Off Suspended
2 Months Ago on 27 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 10 Jun 2025
Bachir Rabbat Resigned
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Humaid Masaood (PSC) Appointed
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Statement of affairs
Submitted on 28 Jul 2025
Registered office address changed from Unit 5, Belmont Business Centre Graywood Road East Hoathly Nr Lewes East Sussex BN8 6QL England to 7th Floor 21 Lombard Street London EC3V 9AH on 11 July 2025
Submitted on 11 Jul 2025
Appointment of a voluntary liquidator
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Termination of appointment of Philip Colin Treleaven as a director on 4 July 2025
Submitted on 7 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 27 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Termination of appointment of Bachir Rabbat as a director on 28 October 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 30 June 2024
Submitted on 30 Aug 2024
Second filing of a statement of capital following an allotment of shares on 29 April 2024
Submitted on 16 May 2024
Repayment History
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