RGKP CONSULTING LIMITED

RGKP CONSULTING LIMITED

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

    Company NameRGKP CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10766509
    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 RGKP CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RGKP CONSULTING LIMITED located?

    Registered Office Address
    Office 1 4 Roding Lane South
    IG4 5NX Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RGKP CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for RGKP CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 09, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed from , Hexagon Suite, the Vintry 53 Redbridge Lane East, Ilford, IG4 5EY, England to Office 1 4 Roding Lane South Ilford IG4 5NX on Apr 26, 2024

    1 pagesAD01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Registered office address changed from , C/O Tas Group Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, United Kingdom to Office 1 4 Roding Lane South Ilford IG4 5NX on Dec 17, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2017

    Statement of capital on May 11, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of RGKP CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARPAVICIUS, Gintas
    Adamson House, Towers Business Park
    Wilmslow Road
    M20 2YY Manchester
    C/O Tas Group
    United Kingdom
    Director
    Adamson House, Towers Business Park
    Wilmslow Road
    M20 2YY Manchester
    C/O Tas Group
    United Kingdom
    EnglandLithuanian231244760001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gintas Karpavicius
    Adamson House, Towers Business Park
    M20 2YY Manchester
    C/O Tas Group
    United Kingdom
    May 11, 2017
    Adamson House, Towers Business Park
    M20 2YY Manchester
    C/O Tas Group
    United Kingdom
    No
    Nationality: Lithuanian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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