Introduction
Watch Company
R
RIGCRETE LTD
RIGCRETE LTD is an active company incorporated on 22 July 2024 with the registered office located in Plymouth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). RIGCRETE LTD was registered 1 year ago.(SIC: 32990)
Status
active
Active since 1 years ago
Company No
15850435
LTD Company
Age
1 Years
Incorporated 22 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 22 July 2024 - 31 March 2025(9 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
RIG REDRUTH LTD
From: 22 July 2024To: 20 May 2025
Address
Office 5 Poseiden House Neptune Park Plymouth, PL4 0SJ,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GATTA, Oscar Milverton
ActivePoseiden House, PlymouthPL4 0SJ
Born June 1994
Director
Appointed 22 Jul 2024
GATTA, Oscar Milverton
Poseiden House, PlymouthPL4 0SJ
Born June 1994
Director
22 Jul 2024
Active
NICHOLLS, Paul Andrew
ActivePoseiden House, PlymouthPL4 0SJ
Born May 1983
Director
Appointed 22 Jul 2024
NICHOLLS, Paul Andrew
Poseiden House, PlymouthPL4 0SJ
Born May 1983
Director
22 Jul 2024
Active
CHENOWETH, Julian Winston
ResignedPoseiden House, PlymouthPL4 0SJ
Born August 1976
Director
Appointed 22 Jul 2024
Resigned 01 Jul 2025
CHENOWETH, Julian Winston
Poseiden House, PlymouthPL4 0SJ
Born August 1976
Director
22 Jul 2024
Resigned 01 Jul 2025
Resigned
CLARK, Henry-Gordon
ResignedPoseiden House, PlymouthPL4 0SJ
Born December 1971
Director
Appointed 01 Sept 2024
Resigned 06 Sept 2024
CLARK, Henry-Gordon
Poseiden House, PlymouthPL4 0SJ
Born December 1971
Director
01 Sept 2024
Resigned 06 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Recycle It Global Ltd
ActiveOffice 5, PlymouthPL4 0SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Recycle It Global Ltd
Office 5, PlymouthPL4 0SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Mr Oscar Milverton Gatta
CeasedPoseiden House, PlymouthPL4 0SJ
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2024
Ceased 30 Oct 2024
Mr Oscar Milverton Gatta
Poseiden House, PlymouthPL4 0SJ
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2024
Ceased 30 Oct 2024
Ceased
Mr Julian Winston Chenoweth
CeasedPoseiden House, PlymouthPL4 0SJ
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2024
Ceased 30 Oct 2024
Mr Julian Winston Chenoweth
Poseiden House, PlymouthPL4 0SJ
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2024
Ceased 30 Oct 2024
Ceased
Mr Paul Andrew Nicholls
CeasedPoseiden House, PlymouthPL4 0SJ
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2024
Ceased 30 Oct 2024
Mr Paul Andrew Nicholls
Poseiden House, PlymouthPL4 0SJ
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2024
Ceased 30 Oct 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
2 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2025
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024