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RGL Sub Ltd

RGL Sub Ltd is an active company incorporated on 30 March 2020 with the registered office located in London, Greater London. RGL Sub Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
12537705
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 5c Covent Garden,
The Piazza
London
WC2E 8RA
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 85 Tottenham Court Road London W1T 4TQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Portuguese • Lives in UK • Born in Apr 1984
Director • Turkish • Lives in Turkey • Born in Jan 1979
Reef Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reef Global Limited
Davit Guzeloglu is a mutual person.
Active
Reef London Limited
Davit Guzeloglu is a mutual person.
Active
Reef Kitchens Limited
Davit Guzeloglu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£143.78K
Same as previous period
Total Liabilities
-£137
Same as previous period
Net Assets
£143.64K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Micro Accounts Submitted
2 Months Ago on 16 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 3 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Compulsory Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Emin Aziz Ihsanoglu Appointed
11 Months Ago on 2 Oct 2024
Davit Guzeloglu Resigned
11 Months Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
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Documents
Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to Unit 5C Covent Garden, the Piazza London WC2E 8RA on 4 August 2025
Submitted on 4 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 1 May 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to 85 Tottenham Court Road London W1T 4TQ on 8 April 2025
Submitted on 8 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Davit Guzeloglu as a director on 2 October 2024
Submitted on 20 Dec 2024
Appointment of Emin Aziz Ihsanoglu as a director on 2 October 2024
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 May 2024
Repayment History
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