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Company Information for RGA BANANA LIMITED
1 Bow Churchyard, London, EC4M 9DQ,
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Company Registration Number
 05533628 Private Limited Company
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Company Overview
About Rga Banana Ltd
RGA BANANA LIMITED was founded on 2005-08-11 and has its registered office in London. The organisation's status is listed as "Active". Rga Banana Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| RGA BANANA LIMITED | ||||
| Legal Registered Office | ||||
| 1 Bow Churchyard London EC4M 9DQ Other companies in BH6 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05533628 | |
|---|---|---|
| Company ID Number | 05533628 | |
| Date formed | 2005-08-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-05-18 | |
| Return next due | 2025-06-01 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-02-28 14:56:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RGA BANANA LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for David Robert Kerr on 2025-01-10 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED DAVID ROBERT KERR | ||
| Withdrawal of the company strike off application | ||
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Agreement 27/02/2024</ul> | ||
| Memorandum articles filed | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 055336280006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 055336280005 | ||
| CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 055336280004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 055336280003 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055336280003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/08/22 TO 31/12/22 | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 31/01/22 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 055336280002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055336280002 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 055336280001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055336280001 | |
| CERTNM | Company name changed evexan LTD\certificate issued on 17/11/21 | |
| PSC07 | CESSATION OF GREGORY BLACK AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 2021-11-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM 55 Cavendish Road Bournemouth BH1 1RA England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BLACK | |
| TM02 | Termination of appointment of Sonja Collins on 2021-11-15 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPH FELIX GAMON | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| PSC04 | Change of details for Mr Gregory Black as a person with significant control on 2021-09-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SONJA COLLINS on 2021-09-01 | |
| CH01 | Director's details changed for Mr Gregory Black on 2021-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 76 Iford Lane Bournemouth BH6 5QZ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SONJA COLLINS on 2021-01-01 | |
| CH01 | Director's details changed for Mr Gregory Black on 2021-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 76 Iford Lane Ilford Bournemouth Dorset BH6 5QZ England | |
| LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 52 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM 76 Iford Lane Ilford Bournemouth Dorset BH6 5QZ | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SONJA COLLINS on 2018-08-07 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BLACK / 07/08/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BLACK / 07/08/2018 | |
| PSC04 | Change of details for Mr Gregory Black as a person with significant control on 2018-08-07 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 52 | |
| SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 52 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 51 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 51 | |
| AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 51 | |
| AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 23/06/2014 | |
| CERTNM | Company name changed internet brain LTD\certificate issued on 25/06/14 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 65 FORESTSIDE GARDENS RINGWOOD HAMPSHIRE BH24 1SZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to RGA BANANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RGA BANANA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of RGA BANANA LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 7,701 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 8,174 |
| Creditors Due Within One Year | 2012-08-31 | £ 8,174 |
| Creditors Due Within One Year | 2011-08-31 | £ 10,522 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RGA BANANA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 4,472 |
| Cash Bank In Hand | 2012-08-31 | £ 5,872 |
| Cash Bank In Hand | 2012-08-31 | £ 5,872 |
| Cash Bank In Hand | 2011-08-31 | £ 5,169 |
| Current Assets | 2013-08-31 | £ 7,159 |
| Current Assets | 2012-08-31 | £ 7,902 |
| Current Assets | 2012-08-31 | £ 7,902 |
| Current Assets | 2011-08-31 | £ 5,906 |
| Debtors | 2013-08-31 | £ 1,466 |
| Debtors | 2012-08-31 | £ 0 |
| Shareholder Funds | 2012-08-31 | £ 0 |
| Stocks Inventory | 2013-08-31 | £ 1,221 |
| Stocks Inventory | 2012-08-31 | £ 1,355 |
| Stocks Inventory | 2012-08-31 | £ 1,355 |
| Tangible Fixed Assets | 2013-08-31 | £ 0 |
| Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RGA BANANA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RGA BANANA LIMITED
Trademarks
Trademark applications by RGA BANANA LIMITED
- RGA BANANA LIMITED is the Original Applicant for the trademark Image for mark UK00003083238 xanderm ™ (UK00003083238) through the UKIPO on the 2014-11-26
- Trademark class: Cosmetic oils;Cosmetic moisturisers;Essential oils for cosmetic purposes;Facial cleansers [cosmetic];Facial creams [cosmetic];Facial lotions [cosmetic];Facial moisturisers [cosmetic];Facial scrubs [cosmetic];Facial toners [cosmetic];Facial washes [cosmetic];Moisturising body lotion [cosmetic];Moisturising skin creams [cosmetic];Moisturising skin lotions [cosmetic];Natural oils for cosmetic purposes;Skin balms [cosmetic];Skin care creams [cosmetic];Skin cleansers [cosmetic];Skin creams [cosmetic];Baths (Cosmetic preparations for -);Creams (Cosmetic -);Lotions for cosmetic purposes;Oils for cosmetic purposes;Aloe vera preparations for cosmetic purposes;Baby shampoo;Medicated shampoo;Shower gel;Skin cream;Skin toners;Skin cleansing cream;Skin cleansing lotion;Skin conditioners;Skin emollients;Skin masks [cosmetics];Skin moisturizer masks;Skin moisturizers;Skin balms (non-medicated-);Skin balms [cosmetic];Skin care creams [cosmetic];Skin care creams, other than for medical use;Skin care lotions [cosmetic];Skin care oils [non-medicated];Skin cleaners [non-medicated];Skin cleansers [cosmetic];Skin cleansers [non-medicated];Skin cleansing cream [non-medicated];Skin creams [cosmetic];Skin creams [non-medicated];Skin emollients [non-medicated];Skin lotion;Skin care (Cosmetic preparations for -);Bath gel;Shower gel.
RGA BANANA LIMITED is the Original Applicant for the trademark BANANA BIKE ™ (87261584) through the USPTO on the 2016-12-08 - Children's bikes
- RGA BANANA LIMITED is the Original Applicant for the trademark LAVA SPORT ™ (88580873) through the USPTO on the 2019-08-15
- "SPORT"
Income
Government Income
We have not found government income sources for RGA BANANA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as RGA BANANA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RGA BANANA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RGA BANANA LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RGA BANANA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RGA BANANA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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