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Regtech Ltd

Regtech Ltd is a dormant company incorporated on 28 January 2022 with the registered office located in Altrincham, Greater Manchester. Regtech Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13879816
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
193a Ashley Road
Hale
Altrincham
WA15 9SQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
HMB Finance Group Limited
Maxim Anthony Cohen is a mutual person.
Active
UK Property Investment Group Ltd
Maxim Anthony Cohen is a mutual person.
Active
UK Mortgages & Finance Ltd
Maxim Anthony Cohen is a mutual person.
Active
Hale Mortgages Limited
Maxim Anthony Cohen is a mutual person.
Active
Lendtech Group Ltd
Maxim Anthony Cohen is a mutual person.
Active
Theukbroker.Com (Online) Ltd
Maxim Anthony Cohen is a mutual person.
Active
The UK-Israel Group Ltd
Maxim Anthony Cohen is a mutual person.
Active
The UK Adviser Ltd
Maxim Anthony Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
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
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Incorporated
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 26 Sep 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 27 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 4 Oct 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 30 Jan 2023
Incorporation
Submitted on 28 Jan 2022
Repayment History
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