SINGLE RULEBOOK LTD

Key Data

Status

Active

Company No.

12008959

Incorporation date

21/05/2019

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/01/2023)

22/05/2026

Register(s) moved to registered office address 30 st. Mary Axe London EC3A 8BF

View PDF (1 pages)

07/04/2026

Notification of Dario Marcello Crispini as a person with significant control on 2025-09-09

View PDF (2 pages)

07/04/2026

Change of details for Kaizen Regtech Group Limited as a person with significant control on 2025-09-09

View PDF (2 pages)

05/11/2025

Memorandum and Articles of Association

View PDF (13 pages)

04/11/2025

Accounts for a small company made up to 2025-01-31

View PDF (9 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-09-09

View PDF (3 pages)

15/09/2025

Resolutions

View PDF (2 pages)

28/08/2025

Termination of appointment of Rory Cunningham Mclaren as a director on 2025-08-27

View PDF (1 pages)

18/07/2025

Appointment of Mr Dario Marcello Crispini as a director on 2025-07-18

View PDF (2 pages)

18/07/2025

Termination of appointment of Christopher Matthew Machin as a director on 2025-07-16

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a small company made up to 2024-01-31

View PDF (15 pages)

11/11/2024

Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Beaumont Chancery Southampton Buildings London WC2A 1AP

View PDF (1 pages)

19/09/2024

Change of details for Kaizen Regtech Group Limited as a person with significant control on 2024-06-04

View PDF (2 pages)

04/06/2024

Registered office address changed from 12 Groveland Court London EC4M 9EH England to 30 st. Mary Axe London EC3A 8BF on 2024-06-04

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

13/11/2023

Appointment of Mr Christopher Matthew Machin as a director on 2023-11-09

View PDF (2 pages)

13/11/2023

Appointment of Mr Christopher Howard Dingley as a director on 2023-11-09

View PDF (2 pages)

13/11/2023

Appointment of Mr Rory Cunningham Mclaren as a director on 2023-11-09

View PDF (2 pages)

13/11/2023

Termination of appointment of Ian George Rennie as a director on 2023-11-09

View PDF (1 pages)

13/11/2023

Termination of appointment of Dario Marcello Crispini as a director on 2023-11-09

View PDF (1 pages)

16/09/2023

Accounts for a small company made up to 2023-01-31

View PDF (8 pages)

31/05/2023

Termination of appointment of Sara Leigh Crispini as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (5 pages)

31/05/2023

Registered office address changed from 1st Floor 12 Groveland Court London EC4M 9EH England to 12 Groveland Court London EC4M 9EH on 2023-05-31

View PDF (1 pages)

20/04/2023

Notification of Kaizen Regtech Group Limited as a person with significant control on 2023-02-28

View PDF (2 pages)

20/04/2023

Cessation of Kaizen Reporting Limited as a person with significant control on 2023-02-28

View PDF (1 pages)

30/01/2023

Accounts for a small company made up to 2022-01-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£166,627.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/05/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
354.70K
-
0.00
63.54K
-

2023
7
2.58M
-
0.00
166.63K
-

2023
7
2.58M
-
0.00
166.63K
-

Employees

2023

Employees

7 - *

Net Assets(GBP)

2.58M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

166.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SINGLE RULEBOOK LTD

SINGLE RULEBOOK LTD is an(a) Active company incorporated on 21/05/2019 with the registered office located at 30 St. Mary Axe, London EC3A 8BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of SINGLE RULEBOOK LTD?

SINGLE RULEBOOK LTD is currently Active. It was registered on 21/05/2019 .

Where is SINGLE RULEBOOK LTD located?

SINGLE RULEBOOK LTD is registered at 30 St. Mary Axe, London EC3A 8BF.

What does SINGLE RULEBOOK LTD do?

SINGLE RULEBOOK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does SINGLE RULEBOOK LTD have?

SINGLE RULEBOOK LTD had 7 employees in 2023.

What is the latest filing for SINGLE RULEBOOK LTD?

The latest filing was on 22/05/2026: Register(s) moved to registered office address 30 st. Mary Axe London EC3A 8BF.