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Rgi Group International Ltd LONDON

Founded in 2014, Rgi Group International, classified under reg no. 09130524 is an active company. Currently registered at 48 Brampton Grove NW4 4AQ, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2023/05/04 Rgi Group International Ltd is no longer carrying the name Rastra Group International.

There is a single director in the firm at the moment - Victor O., appointed on 15 July 2014. In addition, a secretary was appointed - Victor O., appointed on 15 July 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Rgi Group International Ltd Address / Contact

Office Address 48 Brampton Grove
Town London
Post code NW4 4AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09130524
Date of Incorporation Tue, 15th Jul 2014
Industry Activities of financial services holding companies
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated Wed, 5th Oct 2022

Company staff

Victor O.

Position: Director

Appointed: 15 July 2014

Victor O.

Position: Secretary

Appointed: 15 July 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Victor O. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Victor O.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Rastra Group International May 4, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-12-312022-12-31
Net Worth389 922 000389 922 000      
Balance Sheet
Current Assets      38 992 20019 253 000
Net Assets Liabilities 38 992 20038 992 20038 992 20038 992 20038 992 20038 992 20039 745 200
Net Assets Liabilities Including Pension Asset Liability389 922 000389 922 000      
Reserves/Capital
Shareholder Funds389 922 000389 922 000      
Other
Average Number Employees During Period    10111
Called Up Share Capital Not Paid Not Expressed As Current Asset389 922 000389 922 00038 992 20038 992 20038 992 20038 992 20038 992 200 
Fixed Assets       25 492 200
Net Current Assets Liabilities      38 992 20019 253 000
Provisions For Liabilities Balance Sheet Subtotal       5 000 000
Total Assets Less Current Liabilities 38 992 20038 992 20038 992 20038 992 20038 992 20038 992 20044 745 200
Number Shares Allotted4 9994 999      
Par Value Share78 00078 000      
Share Capital Allotted Called Up Paid389 922 000389 922 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/05
filed on: 16th, November 2023 		Free Download (3 pages)

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