REGSQUARE UK LIMITED
REGSQUARE UK LIMITED is an active private limited company, incorporated on 5 March 2019. The nature of the business is Other information technology service activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REGSQUARE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11862152 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/03/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 4, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/03/2025 |
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| Last Made Up Date | 04/03/2024 |
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Return
| Next Due Date | 02/04/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
REGSQUARE UK LIMITED
Directors
(The company's officers)
MR ABDERRAZZAK EL ADRAOUI
(~65 year old French national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in LUXEMBOURG
Appointed on 05/03/2019
Shareholders
(Persons of Significant Control)
Mr Romain Jean-Pierre El Adraoui
(~37 year old French national)
Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/03/2019
Jacqueline El Adraoui
(~60 year old French national)
Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
