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Company Information for

RGC CITY LIMITED

CAFE COMPTOIR, 21-22 WEIGHHOUSE STREET, LONDON, W1K 5LY,
Company Registration Number
09993274
Private Limited Company
Active

Company Overview

About Rgc City Ltd
RGC CITY LIMITED was founded on 2016-02-08 and has its registered office in London. The organisation's status is listed as "Active". Rgc City 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
RGC CITY LIMITED
 
Legal Registered Office
CAFE COMPTOIR
21-22 WEIGHHOUSE STREET
LONDON
W1K 5LY
 
Filing Information
Company Number 09993274
Company ID Number 09993274
Date formed 2016-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:36:08
Primary Source:Companies House
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Company Officers of RGC CITY LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2016-03-18
SAMUEL BALFOUR CLARKE
 Director 2016-02-08
GEAROID EDMUND DEVANEY
 Director 2016-02-08
RICHARD CHARLES EATON
 Director 2016-09-13
JASON CLIVE PATRICK HAYNES
 Director 2016-02-08
IAN ALEXANDER MILL
 Director 2016-04-22
XAVIER MICHEL JEAN ROUSSET
 Director 2016-02-08

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SAMUEL BALFOUR CLARKE FLINT WINES LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active
GEAROID EDMUND DEVANEY TMCLUB LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
GEAROID EDMUND DEVANEY FLINT WINES LIMITED Director 2015-07-01 CURRENT 2006-03-08 Active
RICHARD CHARLES EATON CONTOIR WS LIMITED Director 2017-01-17 CURRENT 2016-10-17 Active
RICHARD CHARLES EATON BARREL INDUSTRIES LIMITED Director 2014-12-19 CURRENT 2014-09-15 Active
JASON CLIVE PATRICK HAYNES FLINT WINES LIMITED Director 2006-07-03 CURRENT 2006-03-08 Active
IAN ALEXANDER MILL BLACKSTONE CHAMBERS LIMITED Director 1998-04-30 CURRENT 1998-03-13 Active
XAVIER MICHEL JEAN ROUSSET TMCLUB LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
XAVIER MICHEL JEAN ROUSSET CONTOIR HOLDINGS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
XAVIER MICHEL JEAN ROUSSET CONTOIR LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
XAVIER MICHEL JEAN ROUSSET HK10 LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
XAVIER MICHEL JEAN ROUSSET MXF LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
XAVIER MICHEL JEAN ROUSSET X WINE Z LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-12-17

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
2024-03-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-13Register inspection address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to Cafe Comptoir 21-22 Weighhouse Street London W1K 5LY
2023-02-09Director's details changed for Mr Jason Clive Patrick Haynes on 2023-02-07
2022-11-08Resolutions passed:<ul><li>Resolution Cancelling share premium account 01/11/2022</ul>
2022-11-08Solvency Statement dated 31/10/22
2022-11-08Statement by Directors
2022-11-08Statement of capital on GBP 71,184.3
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES EATON
2022-07-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-01Director's details changed for Mr Jason Clive Patrick Haynes on 2022-02-01
2022-02-01CH01Director's details changed for Mr Jason Clive Patrick Haynes on 2022-02-01
2021-08-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-05-19CH01Director's details changed for Mr Xavier Michel Jean Rousset on 2021-05-18
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-05-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-07TM02Termination of appointment of Bird & Bird Company Secretaries Limited on 2019-02-06
2018-12-12SH0106/06/16 STATEMENT OF CAPITAL GBP 71184.3
2018-11-15AA01Previous accounting period extended from 31/07/18 TO 31/08/18
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 64224
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-11-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AA01Previous accounting period extended from 28/02/17 TO 31/07/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 64224
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-27CH04SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-09-23
2016-09-15AP01DIRECTOR APPOINTED MR RICHARD CHARLES EATON
2016-09-14AD04Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 90 Fetter Lane London EC4A 1EQ United Kingdom
2016-05-24SH02Sub-division of shares on 2016-04-22
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 64224
2016-05-19SH0113/05/16 STATEMENT OF CAPITAL GBP 64224
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM Flint Wines Limited 16 Stannary Street London England SE11 4AA England
2016-05-12RES01ADOPT ARTICLES 12/05/16
2016-05-06AD03Registers moved to registered inspection location of 90 Fetter Lane London EC4A 1EQ
2016-05-06AD02Register inspection address changed to 90 Fetter Lane London EC4A 1EQ
2016-04-25AP01DIRECTOR APPOINTED MR IAN ALEXANDER MILL
2016-04-08AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2016-03-18
2016-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to RGC CITY 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 RGC CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RGC CITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 RGC CITY LIMITED

Intangible Assets
Patents
We have not found any records of RGC CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RGC CITY LIMITED
Trademarks
We have not found any records of RGC CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RGC CITY 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 (56101 - Licensed restaurants) as RGC CITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RGC CITY 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 RGC CITY 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 RGC CITY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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