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1RG Investments Limited

1RG Investments Limited is an active company incorporated on 9 April 2020 with the registered office located in London, Greater London. 1RG Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12552528
Private limited company
Age
5 years
Incorporated 9 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in UK • Born in Dec 1986
1RG Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Retail Group Limited
Joshua Freddie Stevens and Oliver James Stevens are mutual people.
Active
1RG Holdings Limited
Joshua Freddie Stevens and Oliver James Stevens are mutual people.
Active
OJ01 Ltd
Oliver James Stevens is a mutual person.
Active
Marble Research Ltd
Oliver James Stevens is a mutual person.
Active
OJ02 Ltd
Oliver James Stevens is a mutual person.
Active
Edgemi Ltd
Oliver James Stevens is a mutual person.
Active
Ridic Ltd
Oliver James Stevens is a mutual person.
Dissolved
Ice Brands Group Limited
Oliver James Stevens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£178.84K
Decreased by £838.02K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£3.88M
Increased by £210.88K (+6%)
Total Liabilities
-£3.55M
Decreased by £48.84K (-1%)
Net Assets
£323.6K
Increased by £259.72K (+407%)
Debt Ratio (%)
92%
Decreased by 6.6% (-7%)
Latest Activity
Mr Oliver James Stevens Details Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Joshua Freddie Stevens Details Changed
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Mr Oliver James Stevens Details Changed
2 Years 4 Months Ago on 9 May 2023
Mr Joshua Freddie Stevens Details Changed
2 Years 4 Months Ago on 9 May 2023
Mr Oliver James Stevens Appointed
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Director's details changed for Mr Oliver James Stevens on 9 May 2025
Submitted on 29 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Joshua Freddie Stevens on 22 May 2024
Submitted on 28 May 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 28 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 16 May 2023
Director's details changed for Mr Joshua Freddie Stevens on 9 May 2023
Submitted on 16 May 2023
Director's details changed for Mr Oliver James Stevens on 9 May 2023
Submitted on 16 May 2023
Appointment of Mr Oliver James Stevens as a director on 6 March 2023
Submitted on 8 Mar 2023
Repayment History
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