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Company Information for

RGB VENTURES LIMITED

C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
Company Registration Number
06815984
Private Limited Company
Active

Company Overview

About Rgb Ventures Ltd
RGB VENTURES LIMITED was founded on 2009-02-11 and has its registered office in London. The organisation's status is listed as "Active". Rgb Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RGB VENTURES LIMITED
 
Legal Registered Office
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
222 KENSAL ROAD
LONDON
W10 5BN
Other companies in W10
 
Filing Information
Company Number 06815984
Company ID Number 06815984
Date formed 2009-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 18:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RGB VENTURES LIMITED
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Companies with same name RGB VENTURES LIMITED
The following companies were found which have the same name as RGB VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RGB Ventures LLC 4108 SNOWBIRD CIRCLE ROANOKE VA 24018 Active Company formed on the 2009-07-20
RGB VENTURES, LLC PO BOX 471580 FORT WORTH TX 76147 ACTIVE Company formed on the 2014-03-19
RGB VENTURES LTD. 67 CRANARCH CIRCLE S.E. CALGARY ALBERTA T3M 0S3 Active Company formed on the 2012-04-27
RGB VENTURES PTY LTD Active Company formed on the 2013-05-23
RGB VENTURES LLC 9424 Baymeadows Drive JACKSONVILLE FL 32256 Inactive Company formed on the 2009-02-25
RGB VENTURES, INC. 50 NORTH LAURA STREET STE 2500 JACKSONVILLE FL 32202 Inactive Company formed on the 2009-01-16
RGB VENTURES LLC Georgia Unknown
RGB VENTURES INCORPORATED New Jersey Unknown
RGB VENTURES INCORPORATED California Unknown
RGB VENTURES LIMITED TEMPLECROFT HOUSE 57 TERENURE ROAD WEST DUBLIN 6W, DUBLIN, IRELAND Active Company formed on the 2018-06-08
RGB VENTURES LLC Georgia Unknown

Company Officers of RGB VENTURES LIMITED

Current Directors
Officer Role Date Appointed
STEWART COHEN
Director 2016-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
LANNY ZIERING
Director 2009-02-11 2017-01-01
ALAN KENT BAILEY
Director 2012-08-01 2016-07-05

More director information

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.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM Superstock 119 the Hub 300 Kensal Road London W10 5BE England
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-14PSC07CESSATION OF LANNY ZIERING AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LANNY ZIERING
2016-12-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-27AP01DIRECTOR APPOINTED MR STEWART COHEN
2016-07-25CH01Director's details changed for Mr Lanny Ziering on 2016-07-24
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KENT BAILEY
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-26LATEST SOC26/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-26AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0101/12/12 ANNUAL RETURN FULL LIST
2012-08-02AP01DIRECTOR APPOINTED ALAN KENT BAILEY
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-04AR0101/12/11 FULL LIST
2011-12-04SH0123/11/11 STATEMENT OF CAPITAL GBP 50000
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-23AR0111/02/11 FULL LIST
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0111/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANNY ZIERING / 01/01/2010
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5EE
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2009-05-12225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities




Licences & Regulatory approval
We could not find any licences issued to RGB VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RGB VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2011-11-04 Outstanding VENAGLASS LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 508,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RGB VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2012-01-01 £ 247,153
Current Assets 2012-01-01 £ 475,871
Debtors 2012-01-01 £ 228,718
Shareholder Funds 2012-01-01 £ 32,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RGB VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RGB VENTURES LIMITED
Trademarks
We have not found any records of RGB VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RGB VENTURES 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 (91012 - Archives activities) as RGB VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RGB VENTURES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RGB VENTURES 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 RGB VENTURES 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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