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RGAX EMEA LIMITED

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

This company is commonly known as Rgax Emea Limited. The company was founded 6 years ago and was given the registration number 11113491. The firm's registered office is in LONDON. You can find them at 5th Floor, 24 Chiswell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RGAX EMEA LIMITED
Company Number:11113491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary01 January 2020Active
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director15 December 2017Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7HR

Secretary15 December 2017Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7HR

Secretary29 May 2018Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director15 December 2017Active
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director15 December 2017Active
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director15 December 2017Active

People with Significant Control

Rga Holdings Limited
Notified on:15 December 2017
Status:Active
Country of residence:United Kingdom
Address:Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
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 (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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type full.

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2023-05-30Officers

Termination director company with name termination date.

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2023-04-27Officers

Termination director company with name termination date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Address

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

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Address

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

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Address

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

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2020-07-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-07-23Accounts

Legacy.

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2020-07-23Other

Legacy.

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2020-07-23Other

Legacy.

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2020-01-01Officers

Appoint person secretary company with name date.

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2020-01-01Officers

Termination secretary company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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