RGB HIFI & VIDEO LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
RGB HIFI & VIDEO LIMITED is a Private Limited Company from ILFORD and has the status: Active.
RGB HIFI & VIDEO LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03961853. The accounts status is FULL and accounts are next due on 31/12/2024.
RGB HIFI & VIDEO LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03961853. The accounts status is FULL and accounts are next due on 31/12/2024.
RGB HIFI & VIDEO LIMITED - ILFORD
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
543-549 HIGH ROAD
ILFORD
ESSEX
IG1 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VILEETI SINGH SINGH | May 1950 | British | Director | 2000-03-31 | CURRENT |
| RASHPAL GURMEETH SINGH SINGH | Jul 1953 | British | Director | 2002-04-01 | CURRENT |
| KIRPAN SINGH | May 1981 | British | Director | 2002-04-01 | CURRENT |
| SATPAL SINGH DIGWA | Apr 1975 | British | Director | 2002-04-01 | CURRENT |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-31 UNTIL 2000-04-04 | RESIGNED | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-31 UNTIL 2000-04-04 | RESIGNED | ||
| SATPAL SINGH DIGWA | Apr 1975 | British | Secretary | 2000-03-31 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regency London Holdings Ltd | 2021-05-05 | Ilford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RGB Hifi & Video Ltd - Limited company accounts 23.2 | 2023-12-21 | 31-03-2023 | £789,575 Cash £5,157,936 equity |
| RGB Hifi & Video Ltd - Limited company accounts 20.1 | 2022-12-31 | 31-03-2022 | £518,981 Cash £4,565,107 equity |
| RGB Hifi & Video Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-19 | 31-03-2021 | £528,239 Cash £4,355,145 equity |
| RGB Hifi & Video Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-03-2020 | £1,543,895 Cash £3,995,165 equity |