Introduction
Watch Company
R
RDGL GROUP LIMITED
RDGL GROUP LIMITED is an active company incorporated on 5 January 2024 with the registered office located in West Midlands. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. RDGL GROUP LIMITED was registered 2 years ago.(SIC: 64921)
Status
active
Active since 2 years ago
Company No
15390388
LTD Company
Age
2 Years
Incorporated 5 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 5 January 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
5 Hagley Court South The Waterfront Level Street, Brierley Hill West Midlands, DY5 1XE,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Capital Update
Jan 24
Capital Statement Capital Company With D...
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TURNER, Graham Michael
ActiveThe Waterfront, West MidlandsDY5 1XE
Born January 1966
Director
Appointed 05 Jan 2024
TURNER, Graham Michael
The Waterfront, West MidlandsDY5 1XE
Born January 1966
Director
05 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Louise Turner
ActiveThe Waterfront, West MidlandsDY5 1XE
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2024
Mrs Louise Turner
The Waterfront, West MidlandsDY5 1XE
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2024
Active
Mr Graham Michael Turner
ActiveThe Waterfront, West MidlandsDY5 1XE
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2024
Mr Graham Michael Turner
The Waterfront, West MidlandsDY5 1XE
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2024
Active
Filing History
22
Description
Type
Date Filed
Document
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 January 2024