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Rigel Group Limited

Rigel Group Limited is an active company incorporated on 13 February 2018 with the registered office located in Wellington, Somerset. Rigel Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11204082
Private limited company
Age
7 years
Incorporated 13 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 High Street
Wellington
Somerset
TA21 8QT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Apr 1964
TSP Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TS Specialist Tax Services Ltd
Matthew Graham Adam Parrett, Wayne Jay Cholewinski, and 1 more are mutual people.
Active
TS Partners Ltd
Matthew Graham Adam Parrett, Wayne Jay Cholewinski, and 1 more are mutual people.
Active
TSP Trustees Limited
Matthew Graham Adam Parrett and Lyndsey James are mutual people.
Active
Darwin Estates Ltd
Matthew Graham Adam Parrett is a mutual person.
Active
Red Rock Eot Limited
Matthew Graham Adam Parrett is a mutual person.
Active
Paula Menagh (Accountant) Limited
Matthew Graham Adam Parrett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£601.1K
Same as previous period
Total Liabilities
-£100
Decreased by £180K (-100%)
Net Assets
£601K
Increased by £180K (+43%)
Debt Ratio (%)
0%
Decreased by 29.95% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Tsp Trustees Limited (PSC) Appointed
8 Months Ago on 18 Dec 2024
Matthew Graham Adam Parrett (PSC) Resigned
8 Months Ago on 18 Dec 2024
Wayne Jay Cholewinski (PSC) Resigned
8 Months Ago on 18 Dec 2024
Mrs Lyndsey James Appointed
8 Months Ago on 18 Dec 2024
Mr Wayne Jay Cholewinski Details Changed
9 Months Ago on 5 Dec 2024
Mr Wayne Jay Cholewinski (PSC) Details Changed
9 Months Ago on 5 Dec 2024
Mr Wayne Jay Cholewinski (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Mr Wayne Jay Cholewinski Details Changed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Get Credit Report
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Documents
Resolutions
Submitted on 11 Apr 2025
Second filing of Confirmation Statement dated 22 January 2025
Submitted on 12 Mar 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Cessation of Wayne Jay Cholewinski as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Notification of Tsp Trustees Limited as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Cessation of Matthew Graham Adam Parrett as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Appointment of Mrs Lyndsey James as a director on 18 December 2024
Submitted on 19 Dec 2024
Change of details for Mr Wayne Jay Cholewinski as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Wayne Jay Cholewinski on 5 December 2024
Submitted on 5 Dec 2024
Change of details for Mr Wayne Jay Cholewinski as a person with significant control on 4 November 2024
Submitted on 5 Dec 2024
Repayment History
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