RVA GROUP LIMITED
Overview
| Company Name | RVA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05612979 |
| 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 RVA GROUP LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is RVA GROUP LIMITED located?
| Registered Office Address | 54 Bootham YO30 7XZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RVA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RVA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for RVA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Tarloke Singh Bains as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
legacy | 263 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
legacy | 245 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Dorothy Dubois as a secretary on Aug 27, 2020 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ep Uk Investments Limited as a person with significant control on Jun 17, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Tarloke Singh Bains on Jun 17, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of RVA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUNDIL, Robert | Director | 11000 Prague Parizska 26 Czech Republic | Czech Republic | Czech | Director | 241382760001 | ||||||||
| TIMMERMANN, Leif | Director | 11000 Prague Parizska 26 Czech Republic | Germany | German | Engineer | 241382460001 | ||||||||
| VANN, Richard Philip, Mr. | Director | Theobald Street WD6 4PJ Borehamwood The Kinetic Business Centre Hertfordshire United Kingdom | England | British | Engineer | 87043050003 | ||||||||
| DUBOIS, Dorothy, Mrs. | Secretary | YO62 5DH Helmsley 2 Southlands North Yorkshire England | 255897160001 | |||||||||||
| DUBOIS, Dorothy Margaret | Secretary | Southlands YO62 5DH Helmsley 2 North Yorkshire England | British | 71276000001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||||||
| BAINS, Tarloke Singh | Director | 7 - 9 St.James's Street SW1A 1EE London Byron House United Kingdom | England | British | Chartered Accountant | 203983240002 | ||||||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of RVA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ep Uk Investments Limited | Nov 20, 2017 | 7 - 9 St. James's Street SW1A 1EE London Byron House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Richard Philip Vann | Apr 06, 2016 | Theobald Street WD6 4PJ Borehamwood The Kinetic Business Centre England | Yes | ||||||||||
Nationality: British 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