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RGB VENTURES LIMITED

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

This company is commonly known as Rgb Ventures Limited. The company was founded 15 years ago and was given the registration number 06815984. The firm's registered office is in LONDON. You can find them at Superstock 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 91012 - Archives activities.

Company Information

Name:RGB VENTURES LIMITED
Company Number:06815984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:Superstock 119 The Hub, 300 Kensal Road, London, England, W10 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director05 July 2016Active
119 The Hub, 300 Kensal Road, London, W10 5BE

Director01 August 2012Active
119 The Hub, 300 Kensal Road, London, W10 5BE

Director11 February 2009Active

People with Significant Control

Mr Lanny Ziering
Notified on:01 May 2016
Status:Active
Date of birth:November 1950
Nationality:American
Country of residence:England
Address:Superstock, 119 The Hub, London, England, W10 5BE
Nature of control:
  • Significant influence or control
Mr Stewart Cohen
Notified on:01 May 2016
Status:Active
Date of birth:February 1961
Nationality:American
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Significant influence or control

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
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-05Address

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

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-14Persons with significant control

Cessation of a person with significant control.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-03-29Address

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

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2017-03-29Officers

Termination director company with name termination date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-07Gazette

Gazette filings brought up to date.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-07-27Officers

Appoint person director company with name date.

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2016-07-25Officers

Change person director company with change date.

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2016-07-25Officers

Termination director company with name termination date.

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