REGULUS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
REGULUS BIDCO LIMITED
COMPANY NUMBER
09467963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/03/2015
(9 years and 9 months old)
WEBSITE
https://www.simplybizgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2015
11/03/2015
AGHOCO 1285 LIMITED
BUCKINGHAMSHIRE
HP17 8LJ
Financial Research Centre
12 Haddenham Business Park
Pegasus Way, Haddenham
Aylesbury, Buckinghamshire
HP17 8LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGULUS MIDCO LIMITED | Company is dissolved | View Report |
| REGULUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| DEFAQTO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGULUS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGULUS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2019 - Present (5 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 19 |
View Report |
|
21/03/2019 - Present (5 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) 03/03/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) 03/03/2015 - Present (9 years and 9 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
Director: 03/03/2015 - Present (9 years and 9 months) 03/03/2015 - Present (9 years and 9 months) Secretary: 03/03/2015 - Present (9 years and 9 months) 03/03/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 13/05/2022 | Remko Peter Bijtjes (912238870) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 17/02/2022 | Alastair Colin Gillies Brown (912035116) has left the board |
| 16/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 12/04/2019 | Matthew Lloyd Timmins (925711499) has left the board |
| 12/04/2019 | New Board Member Matthew Lloyd Timmins (909276305) Appointed |
| 05/04/2019 | New Board Member Gareth Richard Hague (924430146) Appointed |
| 05/04/2019 | Philip Simon Shapiro (913192948) has left the board |
| 05/04/2019 | New Board Member Matthew Lloyd Timmins (925711499) Appointed |
| 05/04/2019 | New Board Member Neil Martin Stevens (914600303) Appointed |
| 05/04/2019 | Christopher John Loraine Samuel (905072921) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 18/03/2016 | New Board Member Christopher John Loraine Samuel (905072921) Appointed |
| 26/02/2016 | Timothy James West Ashlin (919600710) has left the board |
| 26/02/2016 | Timothy James West Ashlin (919600710) has left the board |
| 28/04/2015 | New Board Member Syed Zahid Hussain Bilgrami (914659975) Appointed |
| 28/04/2015 | Change in Reg. Office |
| 28/04/2015 | New Board Member Remko Peter Bijtjes (912238870) Appointed |
| 28/04/2015 | New Board Member Alastair Colin Gillies Brown (912035116) Appointed |
| 07/04/2015 | New Board Member Timothy James West Ashlin (919600710) Appointed |
| 07/04/2015 | New Board Member Philip Simon Shapiro (913192948) Appointed |
| 07/04/2015 | Roger Hart (910557988) has left the board |
| 07/04/2015 | INHOCO FORMATIONS LIMITED (919548526) has left the board |
| 07/04/2015 | A G SECRETARIAL LIMITED (919548527) has left the board |
| 07/04/2015 | A G SECRETARIAL LIMITED (919548528) has left the board |
| 12/03/2015 | Roger Hart (919548529) has left the board |
| 12/03/2015 | New Board Member Roger Hart (910557988) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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