REGULATORY CONSULTING SERVICES LTD

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REGULATORY CONSULTING SERVICES LTD

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Key Data

Status

Active

Company No.

15122212

Incorporation date

07/09/2023

Size

-

Contacts

Registered address

Registered address

4385, 15122212 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 07/09/2023)
dot icon23/11/2025
Termination of appointment of Antonella Soledad Sardi Dima as a director on 2025-11-23
dot icon09/09/2025
Compulsory strike-off action has been suspended
dot icon05/08/2025
First Gazette notice for compulsory strike-off
dot icon19/12/2024
Confirmation statement made on 2024-12-03 with updates
dot icon19/12/2024
Termination of appointment of Ray Amphlett as a director on 2024-12-03
dot icon19/12/2024
Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to Somerset House, D-F York Road Wetherby LS22 7SU on 2024-12-19
dot icon19/12/2024
Notification of Tya Grp Ltd as a person with significant control on 2024-12-03
dot icon19/12/2024
Appointment of Ms Antonella Soledad Sardi Dima as a director on 2024-12-03
dot icon20/11/2024
Registered office address changed from , Rico House George Street, Prestwich, Manchester, M25 9WS, England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2024-11-20
dot icon20/11/2024
Termination of appointment of Philip James Capstick as a director on 2024-11-05
dot icon20/11/2024
Appointment of Mr Ray Amphlett as a director on 2024-11-06
dot icon05/11/2024
Registered office address changed from , Rico House George Street, Prestwich, Manchester, M25 9WS, England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2024-11-05
dot icon05/11/2024
Registered office address changed from , 71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2024-11-05
dot icon05/11/2024
Appointment of Mr Philip James Capstick as a director on 2024-11-05
dot icon05/11/2024
Termination of appointment of Ray Amphlett as a director on 2024-11-05
dot icon05/11/2024
Cessation of Ray Amphlett as a person with significant control on 2024-11-05
dot icon05/11/2024
Termination of appointment of Ray Amphlett as a secretary on 2024-11-05
dot icon28/10/2024
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2024-10-28
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon15/03/2024
Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01
dot icon11/01/2024
Secretary's details changed for Mr Ray Amphlett on 2023-11-01
dot icon11/01/2024
Change of details for Mr Ray Amphlett as a person with significant control on 2023-11-01
dot icon21/09/2023
Appointment of 1St Secretaries Limited as a secretary on 2023-09-20
dot icon07/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
03/12/2025

Accounts

dot iconNext account date
30/09/2024
dot iconNext due on
07/06/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About REGULATORY CONSULTING SERVICES LTD

REGULATORY CONSULTING SERVICES LTD is an(a) Active company incorporated on 07/09/2023 with the registered office located at 4385, 15122212 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of REGULATORY CONSULTING SERVICES LTD?

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REGULATORY CONSULTING SERVICES LTD is currently Active. It was registered on 07/09/2023 .

Where is REGULATORY CONSULTING SERVICES LTD located?

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REGULATORY CONSULTING SERVICES LTD is registered at 4385, 15122212 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does REGULATORY CONSULTING SERVICES LTD do?

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REGULATORY CONSULTING SERVICES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for REGULATORY CONSULTING SERVICES LTD?

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The latest filing was on 23/11/2025: Termination of appointment of Antonella Soledad Sardi Dima as a director on 2025-11-23.