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Companies House/Ashford/Company profile

THE REGULATORY EXPERTS LTD

Active
07901007·incorporated 2012-01-09

THE REGULATORY EXPERTS LTD is an active UK private limited company, incorporated on 9 January 2012 at Companies House (number 07901007; OpenRegistry canonical ID GB-07901007-the-regulatory-experts-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 12,454 active companies registered in Ashford (postcode TW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-09
Registered Address
229 STANWELL ROAD, ASHFORD, TW15 3QX, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

THE REGULATORY EXPERTS LTD has 1 person with significant control on file:

  • Mr Amit Singla born 1983 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

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