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R G P INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R G P Investments Limited. The company was founded 21 years ago and was given the registration number 04484818. The firm's registered office is in LUTON. You can find them at 8 Premier Business Park, Dencora Way, Luton, Bedfordshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:R G P INVESTMENTS LIMITED
Company Number:04484818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:8 Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Junipers, Coombe Hill Road, Kingston Upon Thames, England, KT2 7DU

Director12 January 2011Active
1a Winchester Drive, Hinckley, LE10 2BA

Secretary05 January 2004Active
105 Sapcote Road, Burbage, LE10 2AT

Secretary12 July 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary12 July 2002Active
1, Akerly Drive, Lower Cambourne, Cambridge, England, CB23 6DB

Director12 January 2011Active
The Beeches, 1a Winchester Drive, Hinckley, LE10 2BA

Director12 July 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director12 July 2002Active

People with Significant Control

Mr Bemal A Patel
Notified on:01 July 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:8, Premier Business Park, Luton, LU3 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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2011-08-31Annual return

Annual return company with made up date full list shareholders.

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