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Rgj Investments Limited, CF24 5FA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RGJ INVESTMENTS LIMITED

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

This company is commonly known as Rgj Investments Limited. The company was founded 3 years ago and was given the registration number 12794947. The firm's registered office is in CARDIFF. You can find them at Cardiff Bay Business Centre, Forgeside Close, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RGJ INVESTMENTS LIMITED
Company Number:12794947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cardiff Bay Business Centre, Forgeside Close, Cardiff, Wales, CF24 5FA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Director24 September 2021Active
Office 27, 14 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Director05 August 2020Active

People with Significant Control

Mr Peter Davies
Notified on:24 September 2021
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:6, Ocean Way, Cardiff, United Kingdom, CF24 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ross Davies
Notified on:05 August 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:Office 27, 14 Neptune Court, Cardiff, United Kingdom, CF24 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-15Officers

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2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-15Address

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2024-04-10Accounts

Accounts with accounts type dormant.

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2024-04-10Accounts

Change account reference date company previous extended.

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2024-04-09Change of name

Certificate change of name company.

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2024-04-08Persons with significant control

Change to a person with significant control.

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2024-04-08Officers

Change person director company with change date.

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2024-04-08Address

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2023-11-29Address

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

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2023-11-29Officers

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2023-11-29Persons with significant control

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Officers

Change person director company with change date.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Address

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

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-10Persons with significant control

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-11-02Persons with significant control

Change to a person with significant control.

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