REGSCOPE COMPLIANCE LIMITED
Company details
- Registered name
- REGSCOPE COMPLIANCE LIMITED
- Company number
- 11301672
- Registered office
- 21 DAVID ROAD, DAGENHAM, RM8 1RH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 April 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 23 Apr 2027
- Confirmation statement — last
- 09 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/04/2023 | Person with significant control added | — | Miss Shumi Khatun Ullah |
| 01/01/2021 | Secretary resigned | AHMED, Mohammed | — |
| 10/01/2020 | Director resigned | AHMED, Jameelah Malik | — |
| 10/01/2020 | Secretary appointed | — | AHMED, Mohammed |
| 10/04/2018 | Director appointed | — | AHMED, Jameelah Malik |
| 10/04/2018 | Director appointed | — | ULLAH, Shumi Khatun |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 ▲ 20.0% | 0 |
| Net assets | 0 ▲ 20.0% | 0 |
| Employees (avg) | 0 | 0 |
Documents for REGSCOPE COMPLIANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About REGSCOPE COMPLIANCE LIMITED (11301672)
REGSCOPE COMPLIANCE LIMITED is a private limited company incorporated on 10 April 2018 and registered in the United Kingdom under company number 11301672. Its registered office is at 21 DAVID ROAD, DAGENHAM, RM8 1RH, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Miss Shumi Khatun Ullah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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