Company NameRg Creative Limited
Company StatusDissolved
Company Number07633109
CategoryPrivate Limited Company
Incorporation Date13 May 2011(12 years, 10 months ago)
Dissolution Date6 June 2023 (9 months, 3 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Ross Gordon
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2011(same day as company formation)
RolePhotography, Enginee
Country of ResidenceEngland
Correspondence Address5 Bracken Dell
Rayleigh
SS6 8LP

Location

Registered AddressJtd Accountants, Office 6
251 - 255 Church Road
Benfleet
Essex
SS7 4QP
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Peter's
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1Ross Gordon
100.00%
Ordinary

Financials

Year2014
Turnover£72,088
Net Worth£129
Cash£358
Current Liabilities£9,723

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

13 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
27 April 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 April 2020Director's details changed for Mr Ross Gordon on 25 April 2020 (2 pages)
24 February 2020Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page)
21 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
6 December 2018Registered office address changed from 5 Bracken Dell Rayleigh SS6 8LP England to Jtd Accountants, Office 6 251 - 255 Church Road Benfleet Essex SS7 4QP on 6 December 2018 (1 page)
19 March 2018Confirmation statement made on 19 March 2018 with updates (4 pages)
7 March 2018Statement of capital following an allotment of shares on 28 February 2018
  • GBP 125
(3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
23 October 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
23 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 January 2017Registered office address changed from 19 Rectory Garth Rayleigh Essex SS6 8BB to 5 Bracken Dell Rayleigh SS6 8LP on 20 January 2017 (1 page)
20 January 2017Registered office address changed from 19 Rectory Garth Rayleigh Essex SS6 8BB to 5 Bracken Dell Rayleigh SS6 8LP on 20 January 2017 (1 page)
21 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
24 February 2016Total exemption full accounts made up to 31 May 2015 (9 pages)
24 February 2016Total exemption full accounts made up to 31 May 2015 (9 pages)
16 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
30 January 2015Total exemption full accounts made up to 31 May 2014 (11 pages)
30 January 2015Total exemption full accounts made up to 31 May 2014 (11 pages)
18 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
18 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
27 January 2014Total exemption full accounts made up to 31 May 2013 (11 pages)
27 January 2014Total exemption full accounts made up to 31 May 2013 (11 pages)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Statement of capital following an allotment of shares on 13 May 2011
  • GBP 100
(3 pages)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Statement of capital following an allotment of shares on 13 May 2011
  • GBP 100
(3 pages)
31 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
1 November 2012Total exemption full accounts made up to 31 May 2012 (11 pages)
1 November 2012Total exemption full accounts made up to 31 May 2012 (11 pages)
22 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)