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Rk89 Ltd HAMILTON


Rk89 Ltd is a private limited company registered at 23 Gateside Street, Hamilton ML3 7HT. Incorporated on 2018-04-20, this 6-year-old company is run by 1 director.
Director Agnidhar K., appointed on 05 April 2021.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was filed on 2020-06-04 and the due date for the next filing is 2021-06-18. Moreover, the accounts were filed on 30 April 2019 and the next filing should be sent on 30 April 2021.

Rk89 Ltd Address / Contact

Office Address 23 Gateside Street
Town Hamilton
Post code ML3 7HT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC594903
Date of Incorporation Fri, 20th Apr 2018
Industry Licensed restaurants
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (1092 days after)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 18th Jun 2021 (2021-06-18)
Last confirmation statement dated Thu, 4th Jun 2020

Company staff

Agnidhar K.

Position: Director

Appointed: 05 April 2021

Jagjit S.

Position: Director

Appointed: 24 November 2020

Resigned: 05 April 2021

Agnidhar K.

Position: Director

Appointed: 05 May 2020

Resigned: 05 November 2020

Jagjit S.

Position: Director

Appointed: 10 March 2019

Resigned: 05 May 2020

Talwinder S.

Position: Director

Appointed: 03 September 2018

Resigned: 10 March 2019

Rajvinder D.

Position: Director

Appointed: 23 July 2018

Resigned: 03 September 2018

Dilbagh S.

Position: Director

Appointed: 13 July 2018

Resigned: 20 July 2018

Rajvinder S.

Position: Director

Appointed: 20 April 2018

Resigned: 13 July 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we researched, there is Jagjit S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Talwinder S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Dilbagh S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jagjit S.

Notified on 10 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Talwinder S.

Notified on 3 September 2018
Ceased on 10 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dilbagh S.

Notified on 13 July 2018
Ceased on 21 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rajvinder S.

Notified on 20 April 2018
Ceased on 13 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Beldev R.

Notified on 13 July 2018
Ceased on 13 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 17th, January 2024
Free Download (1 page)

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