OpenRegistry
Companies House/Dagenham/Company profile

REGSCOPE COMPLIANCE LIMITED

Active
11301672·incorporated 2018-04-10

REGSCOPE COMPLIANCE LIMITED is an active UK private limited company, incorporated on 10 April 2018 at Companies House (number 11301672; OpenRegistry canonical ID GB-11301672-regscope-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 10,045 active companies registered in Dagenham (postcode RM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-10
Registered Address
21 DAVID ROAD, DAGENHAM, RM8 1RH, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

REGSCOPE COMPLIANCE LIMITED has 1 person with significant control on file:

  • Miss Shumi Khatun Ullah born 1985 resident in England, British national. Notified 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-04-10. Ceased 2023-02-01.

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