RGI Star Limited

Company Name	RGI Star Limited
Company Status	Active
Company Number	08625207
Category	Private Limited Company
Incorporation Date	25 July 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	22 December 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Dr Peter Brock
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	09 June 2023(9 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Contact

Website	bandgind.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Rgi Star (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£639,000
Net Worth	-£2,215,000
Cash	£402,000
Current Liabilities	£660,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

31 January 2019	Delivered on: 5 February 2019 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding
5 November 2018	Delivered on: 5 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 September 2015	Delivered on: 18 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 December 2013	Delivered on: 4 January 2014 Persons entitled: Lloyds Bank PLC (As Agent and Trustee for Itself and Each of the Finance Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 November 2023	Director's details changed for Mr Joseph Boucher on 28 November 2023 (2 pages)
28 September 2023	Full accounts made up to 31 December 2022 (29 pages)
24 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
17 July 2023	Appointment of Dr Peter Brock as a director on 9 June 2023 (2 pages)
17 July 2023	Termination of appointment of Andrew Olaf Fischer as a director on 9 June 2023 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (30 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
16 November 2021	Satisfaction of charge 086252070004 in full (1 page)
17 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 December 2020 (29 pages)
8 January 2021	Full accounts made up to 31 December 2019 (27 pages)
23 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
1 March 2020	Termination of appointment of Jonathan Charles Richardson as a director on 18 February 2020 (1 page)
7 January 2020	Director's details changed for Mr Ian Fischer on 7 January 2020 (2 pages)
25 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (24 pages)
8 February 2019	Satisfaction of charge 086252070002 in full (1 page)
8 February 2019	Satisfaction of charge 086252070001 in full (1 page)
5 February 2019	Registration of charge 086252070004, created on 31 January 2019 (60 pages)
5 November 2018	Registration of charge 086252070003, created on 5 November 2018 (30 pages)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
13 July 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (25 pages)
11 August 2016	Full accounts made up to 31 December 2015 (25 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
18 September 2015	Registration of charge 086252070002, created on 18 September 2015 (20 pages)
18 September 2015	Registration of charge 086252070002, created on 18 September 2015 (20 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
29 April 2015	Full accounts made up to 31 December 2014 (17 pages)
29 April 2015	Full accounts made up to 31 December 2014 (17 pages)
16 September 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (1 page)
16 September 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (1 page)
15 August 2014	Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages)
15 August 2014	Director's details changed for Mr Ian Fischer on 1 April 2014 (2 pages)
15 August 2014	Director's details changed for Mr Ian Fischer on 1 April 2014 (2 pages)
15 August 2014	Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages)
15 August 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
15 August 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
15 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
15 August 2014	Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages)
15 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
15 August 2014	Director's details changed for Mr Ian Fischer on 1 April 2014 (2 pages)
15 August 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
14 April 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
14 April 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
4 January 2014	Registration of charge 086252070001 (51 pages)
4 January 2014	Registration of charge 086252070001 (51 pages)
23 December 2013	Registered office address changed from 65 Grosvenor Street London W1K 3JH United Kingdom on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from 65 Grosvenor Street London W1K 3JH United Kingdom on 23 December 2013 (2 pages)
25 July 2013	Incorporation Statement of capital on 2013-07-25 GBP 1 (18 pages)
25 July 2013	Incorporation Statement of capital on 2013-07-25 GBP 1 (18 pages)

RGI Star Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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