RGA CONSULTING LIMITED
Overview
| Company Name | RGA CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05557161 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for RGA CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RGA CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for RGA CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Director's details changed for Mrs Sussana Catharina Steyn on Oct 01, 2012 | 2 pages | CH01 | ||
Change of details for Mrs Sussana Catharina Steyn as a person with significant control on Nov 23, 2025 | 2 pages | PSC04 | ||
Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Director's details changed for Mr Francois Steyn on Aug 14, 2023 | 2 pages | CH01 | ||
Notification of Sussana Catharina Steyn as a person with significant control on Aug 14, 2023 | 2 pages | PSC01 | ||
Notification of Gideon Francois Steyn Jnr as a person with significant control on Aug 14, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of RGA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEYN, Gideon Francois | Secretary | York Road GU15 4HR Camberley 24 England | South African | 108918950001 | ||||||
| STEYN, Gideon Francois | Director | York Road GU15 4HR Camberley 24 England | England | South African | 108918950002 | |||||
| STEYN, Susanna Catharina | Director | York Road GU15 4HR Camberley 24 England | United Kingdom | South African | 173753530002 | |||||
| STEYN JNR, Gideon Francois | Director | York Road GU15 4HR Camberley 24 England | England | South African | 229324630003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DAVIE, Colin Jamieson | Director | Cedar House Hall Lane, Great Chishill SG8 8SH Royston | United Kingdom | British | 108062470001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of RGA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gideon Francois Steyn Jnr | 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
| |||
| Mrs Susanna Catharina Steyn | Aug 14, 2023 | York Road GU15 4HR Camberley 24 England | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr Gideon Francois Steyn | Apr 06, 2016 | York Road GU15 4HR Camberley 24 England | No |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
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