Rgv (A19) Limited
Company Profile
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Large EnterpriseRgv (a19) Limited
09627735•Private Limited With Share Capital
Concept House, Home Park Mill Link, Kings Langley, WD48UD
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Incorporated
08/06/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Rgv (a19) Limited (09627735) is a private limited with share capital incorporated on 08/06/2015 (10 years old) and registered in kings langley, WD48UD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 08/06/2015
WD48UD
Financial Overview
Total Assets
£65.86M
Liabilities
£11.88M
Net Assets
£53.98M
Cash
£1.4K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
55
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2023
Legacy
Category:Accounts
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2022
Legacy
Category:Accounts
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Resolution
Category:Resolution
Date:11-11-2015
Resolution
Category:Resolution
Date:06-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Incorporation Company
Category:Incorporation
Date:08-06-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date02/07/2025
Latest Accounts31/10/2024
Trading Addresses
Concept House, Home Park Mill Link, Kings Langley, WD48UDRegistered
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27TR
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