Rgi Firm Ltd. Head office in London. Check Director.

Rgi Firm Ltd, London

Rgi Firm Ltd is a private limited company. Situated at 601 Britannia House, 1 Glenthorne Road, London W6 0LH, this 6 years old company was incorporated on 2017-07-03 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the business: Rumen I. (appointed on 15 May 2022).

About
Name: Rgi Firm Ltd
Number: 10847361
Incorporation date: 2017-07-03
End of financial year: 31 December


Address:	601 Britannia House 1 Glenthorne Road London W6 0LH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Rumana N.

23 September 2022

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

Rumen I.

15 May 2022 - 24 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Elena T.

19 May 2020 - 15 May 2022

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

Rumen I.

31 December 2019 - 19 May 2020

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

Elena T.

1 January 2020 - 16 January 2020

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

Vasilka Z.

1 August 2019 - 31 December 2019

Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Rumen I.

3 July 2017 - 31 December 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	250	5,690	7,893	20	12,039	7,501
Total Assets Less Current Liabilities	-	-	-	-135	11,486	7,501

The target date for Rgi Firm Ltd confirmation statement filing is 2024-10-08. The previous one was submitted on 2023-09-24. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

7 persons of significant control are indexed in the official register, namely: Rumana N. who owns over 3/4 of shares, 3/4 to full of voting rights. Rumen I. who owns over 3/4 of shares, 3/4 to full of voting rights. Elena T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2022/09/23 filed on: 29th, September 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2022/09/23 filed on: 29th, September 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023/09/24 filed on: 29th, September 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/09/24 filed on: 29th, September 2023 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/10/01 filed on: 29th, September 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 407 Britannia House 1 Glenthorne Road London W6 0LH England on 2022/09/24 to 601 Britannia House 1 Glenthorne Road London W6 0LH filed on: 24th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/09/24 filed on: 24th, September 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/05/15 filed on: 24th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/15. filed on: 24th, September 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/05/15 filed on: 24th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/05/15 filed on: 24th, September 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/14 filed on: 14th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 29th, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/21 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2020/06/12 filed on: 26th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/15. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/05/19 filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/05/19. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/19 filed on: 21st, May 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/05/19 filed on: 21st, May 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/21 filed on: 21st, May 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/12/31 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/01 filed on: 7th, May 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/01/16 filed on: 7th, May 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/12/31. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 376 Whippendell Road Watford WD18 7PD England on 2020/05/07 to 407 Britannia House 1 Glenthorne Road London W6 0LH filed on: 7th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/07 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/01/15 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Britannia House 1 Glenthorne Road London W6 0LH England on 2020/01/15 to 376 Whippendell Road Watford WD18 7PD filed on: 15th, January 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 376 Whippendell Road Watford WD18 7PD England on 2020/01/09 to Britannia House 1 Glenthorne Road London W6 0LH filed on: 9th, January 2020 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/01/01 filed on: 9th, January 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from The Triangle Britannia House 601 1 Glenthorne Road Hammersmith Bdy London London Hammersmith & Fulham W6 0LH England on 2020/01/09 to 376 Whippendell Road Watford WD18 7PD filed on: 9th, January 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/12/31 filed on: 9th, January 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 8th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 8th, January 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/12/31 filed on: 8th, January 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/10/27. filed on: 9th, November 2019 \| officers	Free Download (2 pages)
AP03	On 2019/10/27, company appointed a new person to the position of a secretary filed on: 9th, November 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/08/01 filed on: 9th, November 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 55 Fieldend Road London SW16 5st England on 2019/11/09 to The Triangle Britannia House 601 1 Glenthorne Road Hammersmith Bdy London London Hammersmith & Fulham W6 0LH filed on: 9th, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/02 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, April 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/07/02 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 38 Hassocks Road London SW16 5EX England on 2018/04/21 to 55 Fieldend Road London SW16 5st filed on: 21st, April 2018 \| address	Free Download (1 page)
CH01	On 2017/08/01 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 55 Fieldend Road London SW16 5st England on 2017/11/08 to 38 Hassocks Road London SW16 5EX filed on: 8th, November 2017 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/07/31. filed on: 7th, July 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2017 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/07/03 capital
MODEL ARTICLES	Adoption of model articles incorporation

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