RG ACTIVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rg Active Ltd. The company was founded 15 years ago and was given the registration number 07062743. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, . This company's SIC code is 93199 - Other sports activities.
Company Information
| Name | : | RG ACTIVE LTD |
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| Company Number | : | 07062743 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 31 October 2009 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93199 - Other sports activities
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Office Address & Contact
| Registered Address | : | Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Cedars, 15 Roehampton Gate, 15 Roehampton Gate, London, United Kingdom, SW15 5JR | Director | 31 October 2009 | Active |
| Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ | Director | 29 May 2019 | Active |
| The Cedars, 15 Roehampton Gate, London, United Kingdom, SW15 5JR | Director | 31 October 2009 | Active |
People with Significant Control
| Group Rg No 2 Limited |
| Notified on | : | 29 May 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Common Farm, Thame Road, Bicester, England, OX25 1TE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Douglas Oliver Brame |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Common Farm, Thame Road, Bicester, England, OX25 1TE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)