Rgb Research (holdings) started in year 2014 as Private Limited Company with registration number 09364972. The Rgb Research (holdings) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sheffield at 20 Paradise Square. Postal code: S1 1UA.
The firm has one director. Max W., appointed on 22 December 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Paradise Square |
| Town | Sheffield |
| Post code | S1 1UA |
| Country of origin | United Kingdom |
| Registration Number | 09364972 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 22 December 2014
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Max W. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Monica M. This PSC owns 25-50% shares.
Max W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Monica M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 484 510 | |||||||
| Balance Sheet | ||||||||
| Debtors | 284 510 | 284 510 | 210 000 | 210 000 | 210 000 | 210 000 | 210 000 | 210 000 |
| Other Debtors | 284 510 | 210 000 | 210 000 | 210 000 | 210 000 | 210 000 | 210 000 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 392 157 | |||||||
| Shareholder Funds | 484 510 | |||||||
| Other | ||||||||
| Investments Fixed Assets | 200 000 | 200 000 | 274 510 | 274 510 | 10 000 | 10 000 | 10 000 | 10 000 |
| Net Current Assets Liabilities | 284 510 | 284 510 | 210 000 | 210 000 | 210 000 | 210 000 | 210 000 | 210 000 |
| Other Investments Other Than Loans | 200 000 | 200 000 | 274 510 | 274 510 | 10 000 | 10 000 | 10 000 | 10 000 |
| Share Premium Account | 92 353 | |||||||
| Total Assets Less Current Liabilities | 484 510 | 484 510 | 484 510 | 484 510 | 220 000 | 220 000 | 220 000 | 220 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 20th Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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