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RG INTELLECTUAL LTD

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

This company is commonly known as Rg Intellectual Ltd. The company was founded 4 years ago and was given the registration number 12382893. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:RG INTELLECTUAL LTD
Company Number:12382893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary02 January 2020Active
87, Central Road, Wembley, England, HA0 2LQ

Director12 January 2021Active
87, Central Road, Wembley, England, HA0 2LQ

Director12 January 2021Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director02 January 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director12 January 2021Active

People with Significant Control

Waran Holdings Group Limited
Notified on:06 August 2024
Status:Active
Country of residence:England
Address:113, Bradwell Road, Milton Keynes, England, MK13 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Thayalini Rajeswaran
Notified on:02 January 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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