Rgi Group International Ltd. net worth, address, company information. Free

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Rgi Group International Ltd (reg no 09130524) is a private limited company incorporated on 2014-07-15 originating in England. The business is situated at 48 Brampton Grove, London NW4 4AQ. Changed on 2023-05-04, the previous name the firm utilized was Rastra Group International Ltd. Rgi Group International Ltd operates Standard Industrial Classification: 64205 - "activities of financial services holding companies", Standard Industrial Classification: 64203 - "activities of construction holding companies".

Company details

Name	Rgi Group International Ltd
Number	09130524
Date of Incorporation:	Tuesday 15th July 2014
End of financial year:	31 December
Address:	48 Brampton Grove, London, NW4 4AQ
SIC code:	64205 - Activities of financial services holding companies 64203 - Activities of construction holding companies

As for the 1 managing director that can be found in this business, we can name: Victor O. (in the company from 15 July 2014). 1 secretary is present: Victor O. (appointed on 15 July 2014). The Companies House lists 1 person of significant control - Victor O., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	38,992,200	19,253,000
Fixed Assets	-	-	-	-	-	-	-	25,492,200
Total Assets Less Current Liabilities	-	38,992,200	38,992,200	38,992,200	38,992,200	38,992,200	38,992,200	44,745,200
Number Shares Allotted	4,999	4,999	-	-	-	-	-	-
Shareholder Funds	389,922,000	389,922,000	-	-	-	-	-	-

People with significant control

Victor O.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/05 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/05 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed rastra group international LTDcertificate issued on 04/05/23 filed on: 4th, May 2023 \| change of name	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, December 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, December 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/05 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 8th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/10/05 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/10/17. New Address: 48 Brampton Grove London NW4 4AQ. Previous address: 43 43 Willesden Ln, North Maida Vale, London London Uk NW6 7RF England filed on: 17th, October 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 18th, May 2021 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/07/31 filed on: 14th, May 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/10/05 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/10/05 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/09/23 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2020/08/26. New Address: 43 43 Willesden Ln, North Maida Vale, London London Uk NW6 7RF. Previous address: 44 Ravenscroft Avenue London NW11 8AY United Kingdom filed on: 26th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/05/22 filed on: 22nd, May 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/07/15 filed on: 20th, May 2020 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, May 2020 \| gazette	Free Download (1 page)
(CH03) On 2020/05/06 secretary's details were changed filed on: 6th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/07/15 filed on: 6th, May 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020/05/04 director's details were changed filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/05/04 filed on: 4th, May 2020 \| persons with significant control	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
(AD01) Address change date: 2018/01/04. New Address: 44 Ravenscroft Avenue London NW11 8AY. Previous address: 4C Unity House Ben 3-5 Accommodation Road London Uk NW11 8ED England filed on: 4th, January 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, August 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/15 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, July 2017 \| gazette	Free Download (1 page)
(AD01) Address change date: 2017/02/06. New Address: 4C Unity House Ben 3-5 Accommodation Road London Uk NW11 8ED. Previous address: 44 Ravenscroft Avenue 44 Ravenscroft Avenue 44 Ravenscroft Avenue London Uk NW4 8IU England filed on: 6th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/15 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 7th, June 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2015/09/22. New Address: 44 Ravenscroft Avenue 44 Ravenscroft Avenue 44 Ravenscroft Avenue London Uk NW4 8IU. Previous address: Windsor Avenue 60 Windsor Avenue 60 Windsor Avenue 60 London SW19 2RR England filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/08/13. New Address: Windsor Avenue 60 Windsor Avenue 60 Windsor Avenue 60 London SW19 2RR. Previous address: 43 Berkeley Square, Mayfair 43 Berkeley Square, Mayfair London London W1J 5AP filed on: 13th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/07/15 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 389922000.00 GBP is the capital in company's statement on 2015/07/20 capital
(AD01) Address change date: 2015/07/17. New Address: 43 Berkeley Square, Mayfair 43 Berkeley Square, Mayfair London London W1J 5AP. Previous address: 43 Berkeley Square, Mayfair 43 Berkeley Square, Mayfair London London W1J 5AP England filed on: 17th, July 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/07/17. New Address: 43 Berkeley Square, Mayfair 43 Berkeley Square, Mayfair London London W1J 5AP. Previous address: 87 Finchley Lane 87 Finchley Lane London NW4 1BY England filed on: 17th, July 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2014/10/07. New Address: 87 Finchley Lane 87 Finchley Lane London NW4 1BY. Previous address: 87 Finchlay Road 87 Finchlay Road London NW4 1PY England filed on: 7th, October 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, July 2014 \| incorporation	Free Download (8 pages)

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