RF

R&G FLUID POWER GROUP LIMITED

Active

Company number 10404128

London, England · Incorporated 30 September 2016

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

Last updated on 7 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2022

Company history

Previous company names

R&G ACQUISITIONS LTD · 30 September 2016 – 8 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2022

Funding

8 funding rounds
28 January 2022
Shares allotted · 0 shares allotted
—
23 December 2021
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
27 April 2020
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
2 May 2018
Shares allotted · 0 shares allotted
—
2 May 2018
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Legacy
Other
7 July 2026 View
Legacy
Other
7 July 2026 View
Legacy
Accounts
7 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2026 View
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
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Legacy
Other
30 June 2025 View
Legacy
Other
30 June 2025 View
Legacy
Accounts
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 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
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Legacy
Other
11 July 2023 View
Legacy
Other
11 July 2023 View
Legacy
Accounts
11 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 January 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
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 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
Termination Director 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
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Second Filing Capital Allotment Shares
Capital
7 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 March 2022 View
Capital Allotment Shares
Capital
9 March 2022 View
Capital Allotment Shares
Capital
9 March 2022 View
Memorandum Articles
Incorporation
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Capital Name Of Class Of Shares
Capital
22 October 2021 View
Capital Name Of Class Of Shares
Capital
22 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Group
Accounts
20 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 December 2020 View
Capital Allotment Shares
Capital
24 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2020 View
Capital Allotment Shares
Capital
23 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Resolution
Resolution
7 May 2020 View
Memorandum Articles
Incorporation
7 May 2020 View
Resolution
Resolution
7 May 2020 View
Resolution
Resolution
7 May 2020 View
Resolution
Resolution
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2019 View
Resolution
Resolution
15 January 2019 View
Second Filing Capital Allotment Shares
Capital
8 January 2019 View
Capital Allotment Shares
Capital
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Capital Allotment Shares
Capital
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Capital Allotment Shares
Capital
26 July 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2017 View
Capital Name Of Class Of Shares
Capital
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Incorporation Company
Incorporation
30 September 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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