Insight Regulatory Llp

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insight regulatory llp
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Micro

Insight Regulatory Llp

oc422677Other

115C Milton Road, Cambridge, CB41XE
Incorporated

30/05/2018

Company Age

7 years

Directors

2

Employees

Risk

moderate risk

Company Overview

Registration, classification & business activity

Insight Regulatory Llp (oc422677) is a other incorporated on 30/05/2018 (7 years old) and registered in cambridge, CB41XE. and is classified as Micro.

Insight regulatory llp was set up by lesley kumar and palvinder gill. insight is an independent consultancy with real regulatory and industry experience, providing compliance, risk and prudential regulatory advisory services to banks, investment firms and other regulated institutions. insight’s ai...

Other
Micro
Incorporated 30/05/2018
CB41XE

Financial Overview

Total Assets

£135.6K

Liabilities

£128.3K

Net Assets

£7.3K

Cash

£94.5K

Key Metrics

2

Directors

2

CCJs

Filed Documents

25
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:28-03-2026
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:26-03-2026
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change Account Reference Date Limited Liability Partnership Previous Shortened
Category:Accounts
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Incorporation Limited Liability Partnership
Category:Incorporation
Date:30-05-2018

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

115C Milton Road, Cambridge, CB41XERegistered

Contact

07811371884
insight-regulatory.com
115C Milton Road, Cambridge, CB41XE