Rg Securities (No. 3) Limited

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Rg Securities (no. 3) Limited

07295097•Private Limited With Share Capital

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

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Incorporated

24/06/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Rg Securities (no. 3) Limited (07295097) is a private limited with share capital incorporated on 24/06/2010 (15 years old) and registered in essex, SS12WS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/06/2010
SS12WS

Financial Overview

Total Assets

£11.29M

Liabilities

£15.02M

Net Assets

£-3.74M

Turnover

£1.66M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
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
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
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
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Resolution
Category:Resolution
Date:28-12-2016
Change Of Name Notice
Category:Change Of Name
Date:28-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Move Registers To Registered Office Company
Category:Address
Date:08-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2012
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:14-07-2011
Move Registers To Sail Company
Category:Address
Date:14-07-2011
Change Sail Address Company
Category:Address
Date:14-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2010
Incorporation Company
Category:Incorporation
Date:24-06-2010

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
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