Rg Securities Limited

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Micro

Rg Securities Limited

06762017•Private Limited With Share Capital

16-18 Warrior Square, Southend-On-Sea, Essex, SS12WS

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Incorporated

01/12/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Rg Securities Limited (06762017) is a private limited with share capital incorporated on 01/12/2008 (17 years old) and registered in essex, SS12WS. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/12/2008
SS12WS

Financial Overview

Total Assets

£5.58M

Liabilities

£37.1K

Net Assets

£5.54M

Turnover

£55.7K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
K
katharine morshead
director
F
fintan david hoddy
director
S
sydney engelbert taylor
director
D
daniel david harrison
director

Filed Documents

92
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2025
Legacy
Category:Accounts
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2024
Legacy
Category:Accounts
Date:26-01-2024
Legacy
Category:Other
Date:26-01-2024
Legacy
Category:Other
Date:26-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2017
Change Sail Address Company With New Address
Category:Address
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-02-2015
Resolution
Category:Resolution
Date:19-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2014
Change Of Name Notice
Category:Change Of Name
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Secretary Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2009
Legacy
Category:Accounts
Date:30-01-2009
Incorporation Company
Category:Incorporation
Date:01-12-2008

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Equity House, 16-18 Warrior Square, Southend-On-Sea, SS12WSRegistered

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Contact

16-18 Warrior Square, Southend-On-Sea, Essex, SS12WS