Regulativ.Ai Ltd
Company Profile
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MicroRegulativ.ai Ltd
12728027•Private Limited With Share Capital
14 Grangewood, Potters Bar, EN61SH
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Incorporated
08/07/2020
Company Age
5 years
Directors
3
Employees
15
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Regulativ.ai Ltd (12728027) is a private limited with share capital incorporated on 08/07/2020 (5 years old) and registered in potters bar, EN61SH. The company operates under SIC code 62012 - business and domestic software development.
Regulativ.ai – a cybertech, regtech, insurtech & suptech company transforming the way organisations manage their cyber security regulatory assessments. using leading cloud and ai technologies, we can transform your current operation and help you deliver significant cost efficiencies in your organisa...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 08/07/2020
EN61SH
15 employees
Financial Overview
Total Assets
£51.7K
Liabilities
£822.7K
Net Assets
£-771.0K
Cash
£0
Key Metrics
15
Employees
3
Directors
7
Shareholders
1
PSCs
Filed Documents
32
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:07-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Incorporation Company
Category:Incorporation
Date:08-07-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
14 Grangewood, Potters Bar, EN61SHRegistered
71-75 Shelton Street, London, WC2H9JQ
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