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RG12 1 Limited

RG12 1 Limited is an active company incorporated on 28 May 2024 with the registered office located in London, Greater London. RG12 1 Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15747094
Private limited company
Age
1 year 3 months
Incorporated 28 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 188 Brent Street Hendon London NW4 1BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Director • British • Lives in UK • Born in Oct 1993
Director • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
RG12 2 Limited
Ariel Mozes and Mohamad Ali Ajami are mutual people.
Active
AM4 Holdings Ltd
Ariel Mozes is a mutual person.
Active
AM3 Holdings Ltd
Ariel Mozes is a mutual person.
Active
Ig Kingsmead Ltd
Ariel Mozes is a mutual person.
Active
Cubgap Limited
Ariel Mozes is a mutual person.
Active
Cubica Headgate Limited
Ariel Mozes is a mutual person.
Active
Cubica Residential Ltd
Ariel Mozes is a mutual person.
Active
FTB Mowbray Ltd
Ariel Mozes is a mutual person.
Active
Financials
RG12 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Ariel Mozes Details Changed
8 Months Ago on 24 Dec 2024
Ms Laura-Leigh Walters Details Changed
8 Months Ago on 24 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Ftb Bracknell 1 Ltd Details Changed
8 Months Ago on 18 Dec 2024
Ftb Bracknell 1 Ltd (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Ms Laura-Leigh Walters Appointed
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
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Documents
Secretary's details changed for Ms Laura-Leigh Walters on 24 December 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Ariel Mozes on 24 December 2024
Submitted on 28 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Ftb Bracknell 1 Ltd as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Ftb Bracknell 1 Ltd on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Laura-Leigh Walters as a secretary on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Ftb Bracknell 1 Ltd as a director on 1 November 2024
Submitted on 13 Nov 2024
Repayment History
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