RP

REMULATE PROTECT LTD

Active

Company number 07069969

Cheam, England · Incorporated 9 November 2009

2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 November 2022

Company history

Previous company names

GENESIS ADVISORY SERVICES (UK) LTD · 9 November 2009 – 11 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gary Steven Novick
Born October 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 June 2021
PS
Remulate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2021

Funding

3 funding rounds
17 November 2022
Shares allotted · 0 shares allotted
1 July 2021
Shares allotted · 0 shares allotted
28 January 2010
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Certificate Change Of Name Company
Change Of Name
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Memorandum Articles
Incorporation
1 December 2022 View
Resolution
Resolution
1 December 2022 View
Capital Allotment Shares
Capital
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Capital Allotment Shares
Capital
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Accounts With Accounts Type Small
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Capital Allotment Shares
Capital
5 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2009 View
Incorporation Company
Incorporation
9 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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