RGA CONSULTING LIMITED

RGA CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRGA CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05557161
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RGA CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RGA CONSULTING LIMITED located?

    Registered Office Address
    24 York Road
    GU15 4HR Camberley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RGA CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RGA CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for RGA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Director's details changed for Mrs Sussana Catharina Steyn on Oct 01, 2012

    2 pagesCH01

    Change of details for Mrs Sussana Catharina Steyn as a person with significant control on Nov 23, 2025

    2 pagesPSC04

    Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024

    1 pagesAA01

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ England to 24 York Road Camberley GU15 4HR on Nov 26, 2024

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Director's details changed for Mr Francois Steyn on Aug 14, 2023

    2 pagesCH01

    Notification of Sussana Catharina Steyn as a person with significant control on Aug 14, 2023

    2 pagesPSC01

    Notification of Gideon Francois Steyn Jnr as a person with significant control on Aug 14, 2023

    2 pagesPSC01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of RGA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEYN, Gideon Francois
    York Road
    GU15 4HR Camberley
    24
    England
    Secretary
    York Road
    GU15 4HR Camberley
    24
    England
    South African108918950001
    STEYN, Gideon Francois
    York Road
    GU15 4HR Camberley
    24
    England
    Director
    York Road
    GU15 4HR Camberley
    24
    England
    EnglandSouth African108918950002
    STEYN, Susanna Catharina
    York Road
    GU15 4HR Camberley
    24
    England
    Director
    York Road
    GU15 4HR Camberley
    24
    England
    United KingdomSouth African173753530002
    STEYN JNR, Gideon Francois
    York Road
    GU15 4HR Camberley
    24
    England
    Director
    York Road
    GU15 4HR Camberley
    24
    England
    EnglandSouth African229324630003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DAVIE, Colin Jamieson
    Cedar House
    Hall Lane, Great Chishill
    SG8 8SH Royston
    Director
    Cedar House
    Hall Lane, Great Chishill
    SG8 8SH Royston
    United KingdomBritish108062470001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RGA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gideon Francois Steyn Jnr
    31 High View Close
    LE4 9LJ Leicester
    Hamilton Office Park
    United Kingdom
    Aug 14, 2023
    31 High View Close
    LE4 9LJ Leicester
    Hamilton Office Park
    United Kingdom
    No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susanna Catharina Steyn
    York Road
    GU15 4HR Camberley
    24
    England
    Aug 14, 2023
    York Road
    GU15 4HR Camberley
    24
    England
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gideon Francois Steyn
    York Road
    GU15 4HR Camberley
    24
    England
    Apr 06, 2016
    York Road
    GU15 4HR Camberley
    24
    England
    No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0