Rgv (M6) Limited

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Rgv (m6) Limited

09615108•Private Limited With Share Capital

Concept House, Home Park Mill Link, Kings Langley, WD48UD

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Incorporated

29/05/2015

Company Age

11 years

Directors

3

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Rgv (m6) Limited (09615108) is a private limited with share capital incorporated on 29/05/2015 (11 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
Small
Incorporated 29/05/2015
WD48UD

Financial Overview

Total Assets

£1.64M

Liabilities

£0

Net Assets

£1.64M

Est. Turnover

£53.0K

AI Estimated
Unreported
Cash

£22

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david honeyman
director
R
robert john william wotherspoon
director

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2026
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:11-06-2025
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 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:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
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:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
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:01-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2021
Legacy
Category:Accounts
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Legacy
Category:Accounts
Date:09-08-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Other
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
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:30-05-2018
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:05-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Resolution
Category:Resolution
Date:06-10-2015
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
Appoint Person Secretary Company With Name 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:29-05-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date01/07/2026
Latest Accounts31/10/2025

Trading Addresses

Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27TR
Concept House, Home Park Mill Link, Kings Langley, WD48UDRegistered

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Contact

Concept House, Home Park Mill Link, Kings Langley, WD48UD