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REGULATIV.AI LTD

REGULATIV.AI LTD is an active private limited company, incorporated on 8 July 2020. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Shelton Street, 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: Micro Entity. REGULATIV.AI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12728027
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date05/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
REGULATIV.AI LTD

Directors

(The company's officers)
MR TRUSHAR JASHBHAI PANCHAL
(~46 year old British national)
WINDLESHAM CHURCH HILL, MERSTHAM, REDHILL, SURREY, RH1 3BL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2020
MR JINAL KANTILAL LALJI SHAH
(~55 year old British national)
14 GRANGEWOOD, POTTERS BAR, HERTFORDSHIRE, EN6 1SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/07/2020
MR MARK WESTON
(~58 year old British national)
14 MARBLE CHURCH GROVE, BODELWYDDAN, RHYL, DENBIGHSHIRE, LL18 5UP, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 08/07/2020
MR JINAL KANTILAL LALJI SHAH
14 GRANGEWOOD, POTTERS BAR, HERTFORDSHIRE, EN6 1SH, UNITED KINGDOM
  • Current Secretary
Appointed on 08/07/2020

Shareholders

(Persons of Significant Control)
Mr Jinal Kantilal Lalji Shah
(~55 year old British national)
14, Grangewood, Potters Bar, EN6 1SH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/07/2020
Mr Trushar Jashbhai Panchal
(~46 year old British national)
6, Kingsfield Way, Redhill, RH1 6FF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/07/2020
Mr Mark Weston
(~58 year old British national)
40a, South Lodge, Guildford, Surrey, GU1 1UZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/07/2020

Connections

(Shared officers)
VETO LTD
  • MR MARK WESTON
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)

REGULATIV.AI LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of REGULATIV.AI LTD at local scale
Map of REGULATIV.AI LTD at local scale
Map of REGULATIV.AI LTD at district scale
Map of REGULATIV.AI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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