UKBizDB.co.uk

RG DECORATIONS LTD

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

This company is commonly known as Rg Decorations Ltd. The company was founded 5 years ago and was given the registration number 11623160. The firm's registered office is in LONDON. You can find them at 869 High Road, High Road, London, . This company's SIC code is 43310 - Plastering.

Company Information

Name:RG DECORATIONS LTD
Company Number:11623160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering
  • 43330 - Floor and wall covering
  • 43341 - Painting
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:869 High Road, High Road, London, England, N17 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Altair Close, London, England, N17 0BW

Director20 April 2022Active
869 High Road, High Road, London, England, N17 8EY

Director01 February 2020Active
4, Altair Close, London, England, N17 0BW

Director01 June 2021Active
869 High Road, High Road, London, England, N17 8EY

Director29 February 2020Active
1 Alara Court, 29a Newton Road, Chigwell, England, IG7 4AH

Director15 October 2018Active
1 Alara Court, 29a Newton Road, Chigwell, England, IG7 4AH

Director15 October 2018Active

People with Significant Control

Miss Shahnoza Pardaeva
Notified on:20 April 2022
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:4, Altair Close, London, England, N17 0BW
Nature of control:
  • Significant influence or control
Mr Ali Kaplan
Notified on:01 November 2021
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:4, Altair Close, London, England, N17 0BW
Nature of control:
  • Significant influence or control
Mr Haci Omer Konakli
Notified on:29 February 2020
Status:Active
Date of birth:April 1984
Nationality:Turkish
Country of residence:England
Address:869 High Road, High Road, London, England, N17 8EY
Nature of control:
  • Significant influence or control
Mr Sedat Duran
Notified on:01 February 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:869 High Road, High Road, London, England, N17 8EY
Nature of control:
  • Significant influence or control
Ms Renata Rackauskiene
Notified on:15 October 2018
Status:Active
Date of birth:July 1974
Nationality:Lithuanian
Country of residence:England
Address:30 Andrula Court, Lordship Lane, London, England, N22 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Renata Rackauskiene
Notified on:15 October 2018
Status:Active
Date of birth:September 1974
Nationality:Lithuanian
Country of residence:England
Address:1 Alara Court, 29a Newton Road, Chigwell, England, IG7 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

Download
2022-04-20Address

Change registered office address company with date old address new address.

Download
2022-04-20Persons with significant control

Notification of a person with significant control.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Persons with significant control

Cessation of a person with significant control.

Download
2021-11-19Persons with significant control

Notification of a person with significant control.

Download
2021-09-02Officers

Termination director company with name termination date.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2020-10-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2020-09-08Persons with significant control

Cessation of a person with significant control.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-08Address

Change registered office address company with date old address new address.

Download
2020-09-08Persons with significant control

Notification of a person with significant control.

Download

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