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THE RGS GUILDFORD INTERNATIONAL (CHINA) LIMITED (12104378)

THE RGS GUILDFORD INTERNATIONAL (CHINA) LIMITED (12104378) is an active UK company. incorporated on 15 July 2019. with registered office in Guildford. The company operates in the Education sector, engaged in educational support activities. THE RGS GUILDFORD INTERNATIONAL (CHINA) LIMITED has been registered for 6 years. Current directors include CREEDY, Sarah Kathleen, GIMSON, Simon George Stanford, LINGARD, Thomas Edward and 5 others.

Company Number
12104378
Status
active
Type
ltd
Incorporated
15 July 2019
Age
6 years
Address
The Royal Grammar School, Guildford, GU1 3BB
Industry Sector
Education
Business Activity
Educational support activities
Directors
CREEDY, Sarah Kathleen, GIMSON, Simon George Stanford, LINGARD, Thomas Edward, LOVELL, Tonia Erica, MAIDEN, Samuel Thomas, MORRISON, Alastair John Mackinnon, SIMPSON, John Alfred, UDEN, Martin David
SIC Codes
85600

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THE RGS GUILDFORD INTERNATIONAL (CHINA) LIMITED

THE RGS GUILDFORD INTERNATIONAL (CHINA) LIMITED is an active company incorporated on 15 July 2019 with the registered office located in Guildford. The company operates in the Education sector, specifically engaged in educational support activities. THE RGS GUILDFORD INTERNATIONAL (CHINA) LIMITED was registered 6 years ago.(SIC: 85600)

Status

active

Active since 6 years ago

Company No

12104378

LTD Company

Age

6 Years

Incorporated 15 July 2019

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026
Contact
Address

The Royal Grammar School High Street Guildford, GU1 3BB,

Previous Addresses

The Royal Grammar School, High Street, Guildford High Street Guildford Surrey GU1 3BB United Kingdom
From: 15 July 2019To: 23 June 2022
Timeline

17 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Jan 22
Director Left
Mar 23
Director Left
Jun 23
Director Left
Dec 23
Director Joined
May 24
Director Left
Jun 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Sept 25
Director Joined
Nov 25
Director Joined
Dec 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

8 Active
5 Resigned

CREEDY, Sarah Kathleen

Active
High Street, GuildfordGU1 3BB
Born June 1963
Director
Appointed 16 Mar 2020

GIMSON, Simon George Stanford

Active
High Street, GuildfordGU1 3BB
Born April 1961
Director
Appointed 17 Jan 2022

LINGARD, Thomas Edward

Active
Nightingale Road, GodalmingGU7 2HU
Born September 1977
Director
Appointed 14 May 2024

LOVELL, Tonia Erica

Active
High Street, GuildfordGU1 3BB
Born May 1968
Director
Appointed 20 Nov 2025

MAIDEN, Samuel Thomas

Active
High Street, GuildfordGU1 3BB
Born May 1977
Director
Appointed 22 Jul 2025

MORRISON, Alastair John Mackinnon

Active
High Street, GuildfordGU1 3BB
Born December 1975
Director
Appointed 22 Jul 2025

SIMPSON, John Alfred

Active
High Street, GuildfordGU1 3BB
Born July 1951
Director
Appointed 16 Mar 2020

UDEN, Martin David

Active
High Street, GuildfordGU1 3BB
Born February 1955
Director
Appointed 17 Oct 2025

COTTON, Robert Lloyd

Resigned
High Street, GuildfordGU1 3BB
Born January 1958
Director
Appointed 16 Mar 2020
Resigned 24 May 2023

FAIRLEY, John David

Resigned
High Street, GuildfordGU1 3BB
Born January 1949
Director
Appointed 16 Mar 2020
Resigned 04 Dec 2023

PEEL, Peter Graham

Resigned
High Street, GuildfordGU1 3BB
Born December 1948
Director
Appointed 16 Mar 2020
Resigned 21 Nov 2022

PERCEVAL, Catherine Mary

Resigned
High Street, GuildfordGU1 3BB
Born October 1968
Director
Appointed 15 Jul 2019
Resigned 17 May 2025

UKIAH, Robert Anthony

Resigned
High Street, GuildfordGU1 3BB
Born June 1965
Director
Appointed 15 Jul 2019
Resigned 31 Aug 2025

Persons with significant control

1

1509 Group

Active
High Street, GuildfordGU1 3BB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Fundings
Financials
Latest Activities

Filing History

30

Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Accounts With Accounts Type Small
24 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2024
AP01Appointment of Director
Accounts With Accounts Type Small
17 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
13 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Resolution
27 June 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
15 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Confirmation Statement With Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2020
CS01Confirmation Statement
Incorporation Company
15 July 2019
NEWINCIncorporation