Founded in 2017, Rg2it Solutions, classified under reg no. 10544376 is an active company. Currently registered at Flat 2, 82c TW3 2DD, Hounslow the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Monday 1st March 2021 Rg2it Solutions Limited is no longer carrying the name Kalegacy K9 Care.
The company has one director. Sravan M., appointed on 16 October 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lakshmi K. who worked with the the company until 21 February 2022.
| Office Address | Flat 2, 82c |
| Office Address2 | Whitton Road |
| Town | Hounslow |
| Post code | TW3 2DD |
| Country of origin | United Kingdom |
| Registration Number | 10544376 |
| Date of Incorporation | Tue, 3rd Jan 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 16 October 2023
The list of PSCs that own or have control over the company consists of 7 names. As we researched, there is Sravan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lakshmi K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Naga K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sravan M.
| Notified on | 16 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lakshmi K.
| Notified on | 16 August 2023 |
| Ceased on | 16 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Naga K.
| Notified on | 25 February 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Srikanth P.
| Notified on | 27 February 2021 |
| Ceased on | 25 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lakshmi K.
| Notified on | 27 February 2021 |
| Ceased on | 21 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bryan T.
| Notified on | 9 February 2021 |
| Ceased on | 27 February 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 3 January 2017 |
| Ceased on | 4 January 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Kalegacy K9 Care | March 1, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Monday 16th October 2023 filed on: 23rd, October 2023 |
persons with significant control | Free Download (2 pages) |
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