RI

R&G INVESTMENTS LIMITED

Active

Company number 10185603

London, England · Incorporated 18 May 2016

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2016

Company history

Previous company names

RUBBERFAST HOLDINGS LIMITED · 18 May 2016 – 4 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2018

Funding

1 funding round
30 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Legacy
Other
30 June 2024 View
Legacy
Other
30 June 2024 View
Legacy
Accounts
30 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Legacy
Other
10 July 2023 View
Legacy
Other
10 July 2023 View
Legacy
Accounts
10 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Accounts With Accounts Type Small
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Change Person Secretary Company With Change Date
Officers
29 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Certificate Change Of Name Company
Change Of Name
4 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Resolution
Resolution
14 November 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2016 View
Incorporation Company
Incorporation
18 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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