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Iot Regulatory Compliance Ltd

Iot Regulatory Compliance Ltd is a dormant company incorporated on 5 February 2020 with the registered office located in London, Greater London. Iot Regulatory Compliance Ltd was registered 5 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
12444910
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jun 1978
Mr Kevin Kwarko Mante
PSC • British • Lives in England • Born in Jun 1978
Mr Darius Vahid Vara'Ee
PSC • English • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mantec Enterprise Services Ltd
Kevin Kwarko Mante is a mutual person.
Active
Tko Property Management Ltd
Kevin Kwarko Mante is a mutual person.
Active
Cybercell Solutions Ltd
Darius Vahid Vara'Ee is a mutual person.
Active
Occusense Ltd
Darius Vahid Vara'Ee is a mutual person.
Active
New Focus Support Ltd
Kevin Kwarko Mante is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Decreased by £177 (-100%)
Net Assets
£2
Increased by £177 (-101%)
Debt Ratio (%)
0%
Decreased by 8850% (-100%)
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 2 Dec 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years Ago on 23 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 23 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 2 Dec 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 23 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Micro company accounts made up to 28 February 2022
Submitted on 23 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Feb 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 19 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 4 February 2022 with updates
Submitted on 11 Mar 2022
Repayment History
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