UKBizDB.co.uk

RIGBY CAPITAL LIMITED

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

This company is commonly known as Rigby Capital Limited. The company was founded 9 years ago and was given the registration number 09347611. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:RIGBY CAPITAL LIMITED
Company Number:09347611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Director30 July 2020Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director11 December 2014Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director11 December 2014Active
C/O M2 Digital Limited, PO BOX 2000, 380 Chester Road, Manchester, United Kingdom, M16 9XX

Director03 March 2015Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director23 May 2016Active
11th Floor, Two, Snowhill, Birmingham, United Kingdom, B4 6WR

Director09 December 2014Active

People with Significant Control

Rigby Capital Holdings Limited
Notified on:11 October 2018
Status:Active
Country of residence:England
Address:Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rigby Group Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Accounts

Accounts with accounts type full.

Download
2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Officers

Change person director company with change date.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Accounts

Accounts with accounts type full.

Download
2021-07-22Capital

Capital variation of rights attached to shares.

Download
2021-07-22Capital

Capital alter shares consolidation.

Download
2021-07-22Incorporation

Memorandum articles.

Download
2021-07-22Resolution

Resolution.

Download
2021-07-22Capital

Capital name of class of shares.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type full.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-01-17Accounts

Accounts with accounts type full.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Persons with significant control

Notification of a person with significant control.

Download
2019-09-13Persons with significant control

Cessation of a person with significant control.

Download
2018-11-13Accounts

Accounts with accounts type full.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.