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Rg3 Digital Limited MANCHESTER


Rg3 Digital Limited is a private limited company situated at C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester M1 6HT. Incorporated on 2020-02-07, this 4-year-old company is run by 3 directors.
Director Stephen G., appointed on 07 February 2020. Director Ryan G., appointed on 07 February 2020. Director Darren M., appointed on 07 February 2020.
The company is classified as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-06-29 and the date for the following filing is 2024-07-13. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Rg3 Digital Limited Address / Contact

Office Address C/o Uhy Hacker Young St James Building
Office Address2 79 Oxford Street
Town Manchester
Post code M1 6HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12449337
Date of Incorporation Fri, 7th Feb 2020
Industry Other information technology service activities
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Stephen G.

Position: Director

Appointed: 07 February 2020

Ryan G.

Position: Director

Appointed: 07 February 2020

Darren M.

Position: Director

Appointed: 07 February 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Stephen G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Ryan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen G.

Notified on 29 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ryan G.

Notified on 7 February 2020
Ceased on 29 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 23rd, November 2023
Free Download (9 pages)

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