Introduction
Watch Company
R
RCI GROUP 2024 LIMITED
RCI GROUP 2024 LIMITED is an active company incorporated on 18 March 2024 with the registered office located in Stevenage. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RCI GROUP 2024 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15573623
LTD Company
Age
2 Years
Incorporated 18 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 18 March 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
First Floor Station Place Argyle Way Stevenage, SG1 2AD,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Share Buyback
Nov 25
Capital Return Purchase Own Shares Treas...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
6
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HART, Daniel Roger
ActiveStation Place, StevenageSG1 2AD
Born April 1978
Director
Appointed 19 Mar 2025
HART, Daniel Roger
Station Place, StevenageSG1 2AD
Born April 1978
Director
19 Mar 2025
Active
JONES, Helen Teresa
ActiveStation Place, StevenageSG1 2AD
Born October 1980
Director
Appointed 27 Mar 2026
JONES, Helen Teresa
Station Place, StevenageSG1 2AD
Born October 1980
Director
27 Mar 2026
Active
PHAGURA, Rajbir Singh
ActiveStation Place, StevenageSG1 2AD
Born January 1981
Director
Appointed 18 Mar 2024
PHAGURA, Rajbir Singh
Station Place, StevenageSG1 2AD
Born January 1981
Director
18 Mar 2024
Active
SELLERS, Christopher George
ActiveStation Place, StevenageSG1 2AD
Born March 1968
Director
Appointed 18 Mar 2024
SELLERS, Christopher George
Station Place, StevenageSG1 2AD
Born March 1968
Director
18 Mar 2024
Active
DARRAUGH, Michelle Maria
ResignedStation Place, StevenageSG1 2AD
Born August 1969
Director
Appointed 18 Mar 2024
Resigned 31 Jul 2025
DARRAUGH, Michelle Maria
Station Place, StevenageSG1 2AD
Born August 1969
Director
18 Mar 2024
Resigned 31 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Literacy Capital Plc
ActiveCharles House,, LondonSW1Y 4LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Mar 2024
Literacy Capital Plc
Charles House,, LondonSW1Y 4LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Mar 2024
Active
Mr Rajbir Singh Phagura
CeasedStation Place, StevenageSG1 2AD
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Ceased 26 Mar 2024
Mr Rajbir Singh Phagura
Station Place, StevenageSG1 2AD
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2024
Ceased 26 Mar 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
28 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
24 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024