Introduction
Watch Company
R
RSG VENTURES LTD
RSG VENTURES LTD is an active company incorporated on 27 September 2018 with the registered office located in Uxbridge. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 2 other business activities. RSG VENTURES LTD was registered 7 years ago.(SIC: 43390, 43999, 71111)
Status
active
Active since 7 years ago
Company No
11592534
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
2 Vine Street Gold Care Homes Uxbridge, UB8 1QE,
Previous Addresses
Gidar House 13 the Crossway Uxbridge UB10 0JH United Kingdom
From: 27 September 2018To: 19 November 2021
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GIDAR, Rupinder Singh
ActiveFirst Floor, UxbridgeUB8 1QE
Born May 1996
Director
Appointed 27 Sept 2018
GIDAR, Rupinder Singh
First Floor, UxbridgeUB8 1QE
Born May 1996
Director
27 Sept 2018
Active
GIDAR, Ravinder Singh
ResignedGold Care Homes, UxbridgeUB8 1QE
Born December 1959
Director
Appointed 27 Sept 2018
Resigned 23 Dec 2023
GIDAR, Ravinder Singh
Gold Care Homes, UxbridgeUB8 1QE
Born December 1959
Director
27 Sept 2018
Resigned 23 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ravinder Singh Gidar
CeasedGold Care Homes, UxbridgeUB8 1QE
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Ceased 23 Dec 2023
Mr Ravinder Singh Gidar
Gold Care Homes, UxbridgeUB8 1QE
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2018
Ceased 23 Dec 2023
Ceased
Mr Rupinder Singh Gidar
ActiveGold Care Homes, UxbridgeUB8 1QE
Born May 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Mr Rupinder Singh Gidar
Gold Care Homes, UxbridgeUB8 1QE
Born May 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
19 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2021