Introduction
Watch Company
R
RGM INVESTMENTS LTD
RGM INVESTMENTS LTD is an active company incorporated on 7 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RGM INVESTMENTS LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11717410
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 30 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 December 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 December 2025
For period ending 10 December 2025
Address
Js & Co Accountants 26 Theydon Road London, E5 9NA,
Previous Addresses
51 Craven Park Road London N15 6AH England
From: 7 December 2018To: 7 December 2020
6 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Dec 18
Notification Of A Person With Significan...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREUER, Moses
ActiveGrovelands Road, LondonN15 6BS
Born November 1971
Director
Appointed 18 Dec 2018
BREUER, Moses
Grovelands Road, LondonN15 6BS
Born November 1971
Director
18 Dec 2018
Active
SPITZER, Mark
ActivePark View Gardens, LondonNW4 2PN
Born October 1982
Director
Appointed 07 Dec 2018
SPITZER, Mark
Park View Gardens, LondonNW4 2PN
Born October 1982
Director
07 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Moses Breuer
ActiveGrovelands Road, LondonN15 6BS
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Dec 2018
Mr Moses Breuer
Grovelands Road, LondonN15 6BS
Born November 1971
Ownership of shares 25 to 50 percent
18 Dec 2018
Active
Mr Mark Spitzer
ActivePark View Gardens, LondonNW4 2PN
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Dec 2018
Mr Mark Spitzer
Park View Gardens, LondonNW4 2PN
Born October 1982
Ownership of shares 25 to 50 percent
07 Dec 2018
Active
Filing History
25
Description
Type
Date Filed
Document
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
7 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2020
19 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2019
18 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2018