Rga Consulting Limited. Head office in Leicester. Check Director.

Rga Consulting Limited, Leicester

Rga Consulting Limited is a private limited company. Situated at Hamilton Office Park, 31 High View Close, Leicester LE4 9LJ, the aforementioned 18 years old business was incorporated on 2005-09-07 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: Gideon S. (appointed on 06 April 2017), Sussana S. (appointed on 01 October 2012), Gideon S. (appointed on 07 September 2005). Moving on to the secretaries (1 in total), we can name: Gideon S. (appointed on 07 September 2005).

About
Name: Rga Consulting Limited
Number: 05557161
Incorporation date: 2005-09-07
End of financial year: 30 September


Address:	Hamilton Office Park 31 High View Close Leicester LE4 9LJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sussana S.

14 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Gideon S.

14 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Gideon S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	150,323	136,131	145,657	154,103	140,480	93,162	44,937	101,394	115,469	44,945	94,276	114,502
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	99,449	85,471	61,416	120,083	123,089	26,977	-	-	-	-	-	-
Tangible Fixed Assets	619	495	396	2,273	2,381	3,151	-	-	-	-	-	-
Total Assets Less Current Liabilities	99,573	85,570	61,495	120,538	123,565	27,607	-8,279	32,070	23,864	1,498	4,379	2,085

The date for Rga Consulting Limited confirmation statement filing is 2024-09-21. The previous one was submitted on 2023-09-07. The due date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Sussana S. who has 1/2 or less of shares, 1/2 or less of voting rights. Gideon S. who has 1/2 or less of shares, 1/2 or less of voting rights. Gideon S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CH01	On 2023-08-14 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
CH01	On 2018-09-07 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Hamilton Office Park 31 High View Close Leicester LE4 9LJ. Change occurred on 2018-10-17. Company's previous address: C/O Kagdadia & Co 18 Victoria Terrace Leamington Spa CV31 3AB. filed on: 17th, October 2018 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-04-06 filed on: 13th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, August 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 18th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 7th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-07: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
CH01	On 2012-05-01 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
CH03	On 2013-09-01 secretary's details were changed filed on: 27th, September 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 29th, June 2013 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-11-19 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 18th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-07 filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-09-01 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-09-25 - Annual return with full member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 16th, September 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 13th, June 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
288b	On 2007-06-29 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-29 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
288a	On 2005-11-27 New director appointed filed on: 27th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-27 New director appointed filed on: 27th, November 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 2005-11-25 to 2005-11-25. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares from 2005-11-25 to 2005-11-25. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2005 \| capital	Free Download (1 page)
288a	On 2005-11-17 New director appointed filed on: 17th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-17 New director appointed filed on: 17th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-17 New secretary appointed filed on: 17th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-17 New secretary appointed filed on: 17th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-09-08 Director resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-08 Secretary resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-08 Secretary resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-08 Director resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, September 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 7th, September 2005 \| incorporation	Free Download (9 pages)

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