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Company Information for

REGULUS MIDCO LIMITED

FINANCIAL RESEARCH CENTRE, HADDENHAM BUSINESS PARK PEGASUS WAY, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ,
Company Registration Number
09467813
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regulus Midco Ltd
REGULUS MIDCO LIMITED was founded on 2015-03-03 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Regulus Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
REGULUS MIDCO LIMITED
 
Legal Registered Office
FINANCIAL RESEARCH CENTRE
HADDENHAM BUSINESS PARK PEGASUS WAY
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LJ
 
Previous Names
AGHOCO 1286 LIMITED11/03/2015
Filing Information
Company Number 09467813
Company ID Number 09467813
Date formed 2015-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 31/12/2020
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts GROUP
Last Datalog update: 2021-11-05 23:24:58
Primary Source:Companies House
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Company Officers of REGULUS MIDCO LIMITED

Current Directors
Officer Role Date Appointed
REMKO PETER BIJTJES
 Director 2015-03-30
SYED ZAHID HUSSAIN BILGRAMI
 Director 2015-03-30
ALASTAIR COLIN GILLIES BROWN
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES WEST ASHLIN
 Director 2015-03-11 2015-03-30
PHILIP SIMON SHAPIRO
 Director 2015-03-11 2015-03-30
A G SECRETARIAL LIMITED
 Company Secretary 2015-03-03 2015-03-11
A G SECRETARIAL LIMITED
 Director 2015-03-03 2015-03-11
ROGER HART
 Director 2015-03-03 2015-03-11
INHOCO FORMATIONS LIMITED
 Director 2015-03-03 2015-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REMKO PETER BIJTJES REGULUS TOPCO LIMITED Director 2015-03-30 CURRENT 2015-03-03 Active - Proposal to Strike off
REMKO PETER BIJTJES REGULUS BIDCO LIMITED Director 2015-03-30 CURRENT 2015-03-03 Active
REMKO PETER BIJTJES DEFAQTO GROUP LIMITED Director 2009-04-01 CURRENT 2005-05-04 Active
REMKO PETER BIJTJES DEFAQTOMEDIA LIMITED Director 2009-04-01 CURRENT 1995-05-18 Active
REMKO PETER BIJTJES DEFAQTO LTD Director 2007-06-20 CURRENT 1993-11-09 Active
SYED ZAHID HUSSAIN BILGRAMI COMPARISON CREATOR LIMITED Director 2017-03-02 CURRENT 2010-08-05 Active
SYED ZAHID HUSSAIN BILGRAMI REGULUS TOPCO LIMITED Director 2015-03-30 CURRENT 2015-03-03 Active - Proposal to Strike off
SYED ZAHID HUSSAIN BILGRAMI REGULUS BIDCO LIMITED Director 2015-03-30 CURRENT 2015-03-03 Active
SYED ZAHID HUSSAIN BILGRAMI DEFAQTO GROUP LIMITED Director 2012-05-29 CURRENT 2005-05-04 Active
SYED ZAHID HUSSAIN BILGRAMI FIND LIMITED Director 2012-05-29 CURRENT 1996-08-14 Active - Proposal to Strike off
SYED ZAHID HUSSAIN BILGRAMI DEFAQTOMEDIA LIMITED Director 2011-12-20 CURRENT 1995-05-18 Active
SYED ZAHID HUSSAIN BILGRAMI DEFAQTO LTD Director 2010-04-06 CURRENT 1993-11-09 Active
SYED ZAHID HUSSAIN BILGRAMI ENTERSOL LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2016-11-22
ALASTAIR COLIN GILLIES BROWN REGULUS TOPCO LIMITED Director 2015-03-30 CURRENT 2015-03-03 Active - Proposal to Strike off
ALASTAIR COLIN GILLIES BROWN REGULUS BIDCO LIMITED Director 2015-03-30 CURRENT 2015-03-03 Active
ALASTAIR COLIN GILLIES BROWN DEFAQTO EUROPE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
ALASTAIR COLIN GILLIES BROWN DEFAQTO GROUP LIMITED Director 2009-04-01 CURRENT 2005-05-04 Active
ALASTAIR COLIN GILLIES BROWN DEFAQTO LTD Director 2007-04-02 CURRENT 1993-11-09 Active
ALASTAIR COLIN GILLIES BROWN DEFAQTOMEDIA LIMITED Director 2007-04-02 CURRENT 1995-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15DIRECTOR APPOINTED MR DAVID THOMPSON
2022-02-15APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLIN GILLIES BROWN
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARD HAGUE
2021-05-13AP01DIRECTOR APPOINTED MR NEIL MARTIN STEVENS
2021-04-29SH19Statement of capital on 2021-04-29 GBP 1.00
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-04-14CH01Director's details changed for Mr Gareth Richard Hague on 2020-08-31
2020-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094678130004
2020-12-29SH20Statement by Directors
2020-12-29CAP-SSSolvency Statement dated 18/12/20
2020-12-29RES13Resolutions passed:
  • Cancel share prem a/c 18/12/2020
  • Resolution of reduction in issued share capital
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN STEVENS
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-11-18CH01Director's details changed for Mr Syed Zahid Hussain Bilgrami on 2019-11-09
2019-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094678130002
2019-05-30CH01Director's details changed for Mr. Remko Peter Bijtjes on 2019-05-20
2019-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-04-11AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-04-10RES01ADOPT ARTICLES 10/04/19
2019-04-03AP01DIRECTOR APPOINTED MR NEIL MARTIN STEVENS
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094678130004
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094678130003
2017-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 675.08
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 675.08
2016-03-16AR0103/03/16 ANNUAL RETURN FULL LIST
2015-05-18AA01Current accounting period shortened from 31/03/16 TO 31/07/15
2015-05-13AP01DIRECTOR APPOINTED MR ALASTAIR COLIN GILLIES BROWN
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 675.08
2015-04-30SH0130/03/15 STATEMENT OF CAPITAL GBP 675.08
2015-04-30SH02Sub-division of shares on 2015-03-30
2015-04-30RES13Resolutions passed:
  • Subdivision 30/03/2015
2015-04-26AP01DIRECTOR APPOINTED MR. REMKO PETER BIJTJES
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN
2015-04-26AP01DIRECTOR APPOINTED MR SYED ZAHID HUSSAIN BILGRAMI
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/15 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAPIRO
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094678130002
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2015-04-02AP01DIRECTOR APPOINTED MR TIMOTHY JAMES WEST ASHLIN
2015-04-02AP01DIRECTOR APPOINTED MR PHILIP SIMON SHAPIRO
2015-04-02TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094678130001
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094678130001
2015-03-11RES15CHANGE OF NAME 11/03/2015
2015-03-11CERTNMCOMPANY NAME CHANGED AGHOCO 1286 LIMITED CERTIFICATE ISSUED ON 11/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGULUS MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGULUS MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of REGULUS MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REGULUS MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGULUS MIDCO LIMITED
Trademarks
We have not found any records of REGULUS MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGULUS MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as REGULUS MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGULUS MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGULUS MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGULUS MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP17 8LJ