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Rgv Divines Ltd HOUNSLOW


Rgv Divines Ltd is a private limited company situated at 51 Cambridge Road, Hounslow TW4 7BT. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 1 director.
Director Rolando F., appointed on 02 December 2019.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was sent on 2022-12-01 and the date for the next filing is 2023-12-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rgv Divines Ltd Address / Contact

Office Address 51 Cambridge Road
Town Hounslow
Post code TW4 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12343356
Date of Incorporation Mon, 2nd Dec 2019
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Rolando F.

Position: Director

Appointed: 02 December 2019

Gabriel D.

Position: Director

Appointed: 02 December 2019

Resigned: 05 August 2020

Valentino P.

Position: Director

Appointed: 02 December 2019

Resigned: 05 August 2020

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Rolando F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gabriel D. This PSC owns 25-50% shares. The third one is Valentino P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Rolando F.

Notified on 2 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gabriel D.

Notified on 2 December 2019
Ceased on 5 August 2020
Nature of control: 25-50% shares

Valentino P.

Notified on 2 December 2019
Ceased on 5 August 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 969100100
Current Assets32 269100 
Debtors27 300  
Net Assets Liabilities-2 738100 
Property Plant Equipment20 993  
Other
Accumulated Depreciation Impairment Property Plant Equipment2 999  
Bank Borrowings Overdrafts50 000  
Creditors50 000  
Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 999 
Disposals Property Plant Equipment 23 992 
Increase From Depreciation Charge For Year Property Plant Equipment2 999  
Net Current Assets Liabilities26 269100 
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued But Not Fully Paid100100100
Other Creditors6 000  
Par Value Share111
Profit Loss-2 838  
Property Plant Equipment Gross Cost23 992  
Total Additions Including From Business Combinations Property Plant Equipment23 992  
Total Assets Less Current Liabilities47 262100100
Trade Debtors Trade Receivables27 300  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates December 1, 2023
filed on: 1st, December 2023
Free Download (3 pages)

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