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RGB HIFI & VIDEO LIMITED

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

This company is commonly known as Rgb Hifi & Video Limited. The company was founded 24 years ago and was given the registration number 03961853. The firm's registered office is in ILFORD. You can find them at 543-549 High Road, , Ilford, Essex. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:RGB HIFI & VIDEO LIMITED
Company Number:03961853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:543-549 High Road, Ilford, Essex, IG1 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
543-549, High Road, Ilford, IG1 1TZ

Director01 April 2002Active
543-549, High Road, Ilford, IG1 1TZ

Director01 April 2002Active
543-549, High Road, Ilford, IG1 1TZ

Director01 April 2002Active
543-549, High Road, Ilford, IG1 1TZ

Director31 March 2000Active
543-549, High Road, Ilford, IG1 1TZ

Secretary31 March 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary31 March 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director31 March 2000Active

People with Significant Control

Regency London Holdings Ltd
Notified on:05 May 2021
Status:Active
Country of residence:United Kingdom
Address:543-549, High Road, Ilford, United Kingdom, IG1 1TZ
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
2023-12-19Accounts

Accounts with accounts type full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-20Mortgage

Mortgage satisfy charge full.

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2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Officers

Change person director company with change date.

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2021-02-12Mortgage

Mortgage satisfy charge full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-05-06Officers

Change person director company with change date.

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2020-05-05Officers

Change person director company with change date.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Accounts

Accounts with accounts type full.

Download
2019-05-01Officers

Change person director company with change date.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type medium.

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2016-06-03Officers

Change person secretary company with change date.

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