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Company Information for

RG ENGAGEMENT GROUP LIMITED

265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ,
Company Registration Number
09704342
Private Limited Company
Active

Company Overview

About Rg Engagement Group Ltd
RG ENGAGEMENT GROUP LIMITED was founded on 2015-07-27 and has its registered office in London. The organisation's status is listed as "Active". Rg Engagement Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RG ENGAGEMENT GROUP LIMITED
 
Legal Registered Office
265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
 
Filing Information
Company Number 09704342
Company ID Number 09704342
Date formed 2015-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 
Return next due 24/08/2016
Type of accounts GROUP
Last Datalog update: 2018-09-04 21:42:58
Primary Source:Companies House

Company Officers of RG ENGAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALAN BOLAND
Director 2018-07-02
CHRISTOPHER BUSBY
Director 2015-07-27
DOUGLAS ANDREW BUTLER
Director 2016-07-07
DREW LOUCKS
Director 2015-10-28
MATTHEW VETTEL
Director 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ELLIOTT
Director 2015-08-17 2018-07-02
CHRISTOPHER CAVANAGH
Director 2015-08-17 2015-10-28
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2015-07-27 2015-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN BOLAND PERKZ LTD Director 2018-07-02 CURRENT 2003-05-30 Active
ROBERT ALAN BOLAND RG ENGAGEMENT GROUP 4 LIMITED Director 2018-07-02 CURRENT 2015-07-27 Active
ROBERT ALAN BOLAND RG ENGAGEMENT GROUP 5 LIMITED Director 2018-07-02 CURRENT 2015-07-27 Active
ROBERT ALAN BOLAND RG ENGAGEMENT GROUP 2 LIMITED Director 2018-07-02 CURRENT 2015-07-27 Active
ROBERT ALAN BOLAND RG ENGAGEMENT GROUP 3 LIMITED Director 2018-07-02 CURRENT 2015-07-27 Active
ROBERT ALAN BOLAND LOGBUY LIMITED Director 2018-07-02 CURRENT 2004-06-10 Active
ROBERT ALAN BOLAND CLARKWOOD ENTERPRISE LTD Director 2018-07-02 CURRENT 2011-10-28 Active
DOUGLAS ANDREW BUTLER CLARKWOOD ENTERPRISE LTD Director 2018-07-02 CURRENT 2011-10-28 Active
DOUGLAS ANDREW BUTLER LOGBUY LIMITED Director 2016-12-16 CURRENT 2004-06-10 Active
DOUGLAS ANDREW BUTLER REWARD POWER LIMITED Director 2016-07-07 CURRENT 2012-03-06 Dissolved 2016-11-22
DOUGLAS ANDREW BUTLER REWARD GATEWAY (UK) LTD Director 2016-07-07 CURRENT 2006-02-02 Active
DOUGLAS ANDREW BUTLER ASPERITY EMPLOYEE BENEFITS GROUP LTD Director 2016-07-07 CURRENT 2010-10-11 Active
DOUGLAS ANDREW BUTLER INTERNATIONAL BENEFITS HOLDINGS LIMITED Director 2016-07-07 CURRENT 2010-11-05 Active
DOUGLAS ANDREW BUTLER VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED Director 2016-07-07 CURRENT 2011-05-25 Dissolved 2018-05-29
DOUGLAS ANDREW BUTLER PERKZ LTD Director 2016-07-07 CURRENT 2003-05-30 Active
DOUGLAS ANDREW BUTLER RG ENGAGEMENT GROUP 4 LIMITED Director 2016-07-07 CURRENT 2015-07-27 Active
DOUGLAS ANDREW BUTLER RG ENGAGEMENT GROUP 5 LIMITED Director 2016-07-07 CURRENT 2015-07-27 Active
DOUGLAS ANDREW BUTLER RG ENGAGEMENT GROUP 2 LIMITED Director 2016-07-07 CURRENT 2015-07-27 Active
DOUGLAS ANDREW BUTLER RG ENGAGEMENT GROUP 3 LIMITED Director 2016-07-07 CURRENT 2015-07-27 Active

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
2018-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW BUTLER / 12/07/2018
2018-07-11RES13DEEDS OF AGREEMENTS APPROVED 02/07/2018
2018-07-11RES06REDUCE ISSUED CAPITAL 02/07/2018
2018-07-06AP01DIRECTOR APPOINTED ROBERT ALAN BOLAND
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ELLIOTT
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 4449.51
2018-07-03SH1903/07/18 STATEMENT OF CAPITAL GBP 4449.51
2018-07-03SH20STATEMENT BY DIRECTORS
2018-07-03CAP-SSSOLVENCY STATEMENT DATED 02/07/18
2018-07-03RES06REDUCE ISSUED CAPITAL 02/07/2018
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 4552.52
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2017-04-20AD02SAIL ADDRESS CREATED
2017-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-11-02SH0124/11/15 STATEMENT OF CAPITAL GBP 4552.52
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DREW LOUCKS / 13/07/2016
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-14AP01DIRECTOR APPOINTED DOUGLAS ANDREW BUTLER
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 90 WESTBOURNE GROVE LONDON W2 5RT ENGLAND
2015-11-04AP01DIRECTOR APPOINTED DREW LOUCKS
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAVANAGH
2015-10-20TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2015-10-13RP04SECOND FILING FOR FORM SH01
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAVANAGH / 13/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN ELLIOTT / 13/10/2015
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2015-10-13ANNOTATIONClarification
2015-09-23AA01CURREXT FROM 30/03/2016 TO 30/06/2016
2015-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-16RES01ADOPT ARTICLES 06/08/2015
2015-09-01AP01DIRECTOR APPOINTED CHRISTOPHER CAVANAGH
2015-09-01AP01DIRECTOR APPOINTED GLENN ELLIOTT
2015-09-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-01SH02CONSOLIDATION 06/08/15
2015-09-01LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 3708.12
2015-09-01SH0107/08/15 STATEMENT OF CAPITAL GBP 3702.37
2015-07-27AA01CURRSHO FROM 31/07/2016 TO 30/03/2016
2015-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to RG ENGAGEMENT GROUP 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 RG ENGAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RG ENGAGEMENT GROUP 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 78109 - Other activities of employment placement agencies

Intangible Assets
Patents
We have not found any records of RG ENGAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RG ENGAGEMENT GROUP LIMITED
Trademarks
We have not found any records of RG ENGAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RG ENGAGEMENT GROUP 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 (78109 - Other activities of employment placement agencies) as RG ENGAGEMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RG ENGAGEMENT GROUP 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 RG ENGAGEMENT GROUP 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 RG ENGAGEMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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