REGULATED VENTURES LTD
Financial intermediation not elsewhere classified
REGULATED VENTURES LTD
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
5 Fleet Place London EC4M 7RD United Kingdom
Full company profile for REGULATED VENTURES LTD (11395472), a dissolved company based in London, United Kingdom. Incorporated 4 Jun 2018. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jason Simon Ferrando | Director | British | England | 4 Jun 2018 | Active |
| Jocelyn Mary Kennard | Director | British | United Kingdom | 4 Jun 2018 | Active |
| Mark Andrew Vully De Candole | Director | British | United Kingdom | 4 Jun 2018 | Active |
Persons with Significant Control
Persons with Significant Control (1)
E-money Capital Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2021 | Gazette | Gazette Dissolved Compulsory | |
| 17 Nov 2020 | Gazette | Gazette Notice Compulsory | |
| 27 Apr 2020 | Accounts | Annual accounts made up to 30 Jun 2019 | |
| 20 Oct 2019 | Gazette | Gazette Filings Brought Up To Date | |
| 16 Oct 2019 | Confirmation Statement | Confirmation statement made on 3 Jun 2019 with no updates |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Annual accounts made up to 30 Jun 2019
Gazette Filings Brought Up To Date
Confirmation statement made on 3 Jun 2019 with no updates
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
5 years ago on 23 Mar 2021
Gazette Notice Compulsory
5 years ago on 17 Nov 2020
Annual accounts made up to 30 Jun 2019
6 years ago on 27 Apr 2020
Gazette Filings Brought Up To Date
6 years ago on 20 Oct 2019
Confirmation statement made on 3 Jun 2019 with no updates
6 years ago on 16 Oct 2019