ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regtech Women Ltd

Regtech Women Ltd is a dissolved company incorporated on 9 January 2020 with the registered office located in Leeds, West Yorkshire. Regtech Women Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 9 July 2024 (1 year 4 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12393139
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
England
Same address since incorporation
Telephone
07771 663395
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jan 1980
Dr Sian Helen Lewin
PSC • British • Lives in England • Born in Aug 1973
Mrs Lucy Victoria Heavens
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mama Bee Group
Lucy Victoria Heavens is a mutual person.
Active
Heavens Sent GTM Services Limited
Lucy Victoria Heavens is a mutual person.
Active
Regtech Associates Limited
Dr Sian Helen Lewin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£395
Decreased by £2.16K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£396
Decreased by £2.16K (-84%)
Total Liabilities
-£1.24K
Increased by £442 (+56%)
Net Assets
-£839
Decreased by £2.6K (-148%)
Debt Ratio (%)
312%
Increased by 280.78% (+903%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 9 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 14 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 13 Jan 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Get Credit Report
Discover Regtech Women Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2024
Application to strike the company off the register
Submitted on 12 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 14 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 12 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year