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RGI FIRM LTD

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

This company is commonly known as Rgi Firm Ltd. The company was founded 7 years ago and was given the registration number 10847361. The firm's registered office is in LONDON. You can find them at 407 Britannia House, 1 Glenthorne Road, London, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:RGI FIRM LTD
Company Number:10847361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation
  • 53202 - Unlicensed carrier
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:407 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Director15 May 2022Active
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Secretary27 October 2019Active
407 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Director31 December 2019Active
38, Hassocks Road, London, England, SW16 5EX

Director03 July 2017Active
407 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Director15 June 2020Active
407 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Director19 May 2020Active
407 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Director01 January 2020Active
The Triangle Britannia House 601, 1 Glenthorne Road, Hammersmith Bdy, London, England, W6 0LH

Director27 October 2019Active

People with Significant Control

Miss Rumana Nocolova
Notified on:23 September 2022
Status:Active
Date of birth:September 1972
Nationality:Bulgarian
Country of residence:England
Address:601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rumen Georgiev Ivanov
Notified on:15 May 2022
Status:Active
Date of birth:April 1965
Nationality:Bulgarian
Country of residence:England
Address:601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Elena Mitkova Tagarova
Notified on:19 May 2020
Status:Active
Date of birth:October 1987
Nationality:Bulgarian
Country of residence:England
Address:407 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Ms Elena Mitkova Tagarova
Notified on:01 January 2020
Status:Active
Date of birth:October 1987
Nationality:Bulgarian
Country of residence:England
Address:407 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Rumen Georgiev Ivanov
Notified on:31 December 2019
Status:Active
Date of birth:April 1965
Nationality:Bulgarian
Country of residence:England
Address:407 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vasilka Zlatanova
Notified on:01 August 2019
Status:Active
Date of birth:January 1950
Nationality:Bulgarian
Country of residence:England
Address:The Triangle Britannia House 601, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Rumen Georgiev Ivanov
Notified on:03 July 2017
Status:Active
Date of birth:April 1965
Nationality:Bulgarian
Country of residence:England
Address:55, Fieldend Road, London, England, SW16 5ST
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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