Rcg Investments Ltd is a private limited company that can be found at Nerja Whitecroft Lane, Byfield, Daventry NN11 6UW. Incorporated on 2019-11-19, this 4-year-old company is run by 3 directors.
Director Graham S., appointed on 26 November 2020. Director Richard S., appointed on 26 November 2020. Director Christopher S., appointed on 19 November 2019.
The company is classified as "other retail sale in non-specialised stores" (SIC: 47190).
The last confirmation statement was filed on 2022-11-18 and the due date for the subsequent filing is 2023-12-02. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Nerja Whitecroft Lane |
| Office Address2 | Byfield |
| Town | Daventry |
| Post code | NN11 6UW |
| Country of origin | United Kingdom |
| Registration Number | 12320910 |
| Date of Incorporation | Tue, 19th Nov 2019 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 19 November 2019
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Graham S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham S.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard S.
| Notified on | 19 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher S.
| Notified on | 19 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Debtors | 2 | 519 329 | 399 179 |
| Net Assets Liabilities | 2 | ||
| Other | |||
| Amounts Owed By Related Parties | 519 329 | 399 179 | |
| Creditors | 519 326 | 399 176 | |
| Investments Fixed Assets | 120 | 120 | |
| Investments In Group Undertakings Participating Interests | 120 | 120 | |
| Net Current Assets Liabilities | 2 | 3 | 3 |
| Other Creditors | 519 326 | 399 176 | |
| Total Assets Less Current Liabilities | 2 | 123 | 123 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 18th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (5 pages) |
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