Introduction
Watch Company
R
RGS 200 LIMITED
RGS 200 LIMITED is an active company incorporated on 24 May 2018 with the registered office located in Falmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RGS 200 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11380396
LTD Company
Age
7 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Units 5-7 Building 450 The Docks Falmouth, TR11 4NR,
Previous Addresses
Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom
From: 24 May 2018To: 22 October 2018
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AYRES, Duncan Wallace
ActiveBuilding 450, FalmouthTR11 4NR
Born October 1976
Director
Appointed 11 Jun 2024
AYRES, Duncan Wallace
Building 450, FalmouthTR11 4NR
Born October 1976
Director
11 Jun 2024
Active
BURRIDGE, Nicholas Seaton
ResignedBuilding 450, FalmouthTR11 4NR
Born February 1955
Director
Appointed 06 Apr 2021
Resigned 22 Jul 2024
BURRIDGE, Nicholas Seaton
Building 450, FalmouthTR11 4NR
Born February 1955
Director
06 Apr 2021
Resigned 22 Jul 2024
Resigned
SWEET, Ralph Geoffrey
ResignedBar Road, FalmouthTR11 5LF
Born September 1955
Director
Appointed 24 May 2018
Resigned 22 Jul 2024
SWEET, Ralph Geoffrey
Bar Road, FalmouthTR11 5LF
Born September 1955
Director
24 May 2018
Resigned 22 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Duncan Wallace Ayres
ActiveBuilding 450, FalmouthTR11 4NR
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jul 2024
Mr Duncan Wallace Ayres
Building 450, FalmouthTR11 4NR
Born October 1976
Ownership of shares 75 to 100 percent
22 Jul 2024
Active
Mr Ralph Geoffrey Sweet
CeasedBar Road, FalmouthTR11 5LF
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2018
Ceased 22 Jul 2024
Mr Ralph Geoffrey Sweet
Bar Road, FalmouthTR11 5LF
Born September 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2018
Ceased 22 Jul 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
29 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2019
22 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2018